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Jméno	Mindsafety Training LTD
Adresa	Portland House 113-116 Bute Street Cardiff CF10 5EQ
VAT ID (DIČ)	no VAT ID available
Company No.	12018853 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	85320 Technical and vocational secondary education 85520 Cultural education 85600 Educational support services
Company Register Status	active
Previous Names	Mindsafetybenelux LTD
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 (2)

Source: Companies House

Samuel, David Marshall Status: Active Notified: 28/05/2019 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

GB Mindsafety International Limited Status: Ceased Notified: 28/05/2019 Ceased: 01/07/2021 Companies House Number: 10351363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Samuel, David Padeswood, Mold, United Kingdom Status: Active Notified: 28/05/2019 Role: Secretary

Samuel, David Marshall Padeswood, Mold, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mindsafety Training LTD

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Persons with Significant Control (2)

Officers (2)