Všechny informace o:

Jméno	Teaching Personnel Loans Limited
Adresa	Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW
VAT ID (DIČ)	no VAT ID available
Company No.	06663882 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Teaching Personnel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287318 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cheale, Caroline Ann Welwyn Garden City, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Glenday, Douglas Alexander Welwyn Garden City, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harrington, Lisa Catherine Welwyn Garden City, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roback, Jonathan Nicholas Welwyn Garden City, United Kingdom Status: Ceased Notified: 04/08/2008 Ceased: 21/04/2024 Date of Birth: 11/1969 Role: Secretary Country of Residence: England Nationality: British

Roback, Jonathan Nicholas Welwyn Garden City, United Kingdom Status: Ceased Notified: 04/08/2008 Ceased: 21/04/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Teaching Personnel Loans Limited

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Persons with Significant Control (1)

Officers (5)