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Jméno	Take Control Through Coaching LTD
Adresa	88 Craddock Avenue Spondon Derby DE21 7HS
VAT ID (DIČ)	no VAT ID available
Company No.	14060466 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70210 Public relations and communications activities 70229 Management consultancy activities other than financial management 85410 Post-secondary non-tertiary education 85421 First-degree level higher education
Company Register Status	dissolved
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

Mcgeachy, Ian James Andrew Status: Active Notified: 21/04/2022 Date of Birth: 04/1960 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%

Officers (2)

Source: Companies House

Mcgeachy, Ian James Andrew Spondon, Derby, Derbyshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 04/1960 Occupation: Executive Coach And Management Consultan Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeachy, Pamela Spondon, Derby, Derbyshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 05/1959 Occupation: Executive Coach And Freelance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Take Control Through Coaching LTD

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Persons with Significant Control (1)

Officers (2)