Všechny informace o:

Jméno	Global Academy FOR Training and Education LTD
Adresa	6-9 The Square Uxbridge UB11 1FW
VAT ID (DIČ)	no VAT ID available
Company No.	15091518 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23. srpen 2023
Sector (SIC)	85320 Technical and vocational secondary education 85410 Post-secondary non-tertiary education 85421 First-degree level higher education 85600 Educational support services
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Gill, Mandhir Status: Active Notified: 23/08/2023 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Singh, Harpreet Status: Active Notified: 23/08/2023 Date of Birth: 04/1979 Nature of Control

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Gill, Mandhir Uxbridge, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Harpreet Uxbridge, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Harpreet Uxbridge, England Status: Active Notified: 23/08/2023 Role: Secretary

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Global Academy FOR Training and Education LTD

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Persons with Significant Control (2)

Officers (3)