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Jméno	Global Education Training and Qualifications LTD
Adresa	10437242 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	10437242 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security 85320 Technical and vocational secondary education 85410 Post-secondary non-tertiary education 85590 Other education n.e.c.
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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Source: Companies House

Stinson, David Thomas Shepshed, Loughborough, Leicestershire, England Status: Active Notified: 20/10/2016 Date of Birth: 08/1985 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tate, Adam John Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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