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Jméno	MBL (Seminars) LTD
Adresa	The Mill House 6 Worsley Road Worsley Manchester M28 2NL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. červen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. únor 2024
Company Register Name	MBL (Seminars) Limited
Company Register Address	Holborn Gate Mbl Seminars C/O Law Business Research Manchester WC1V 7QT
Company No.	04746709 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Law Business Research Limited Status: Active Notified: 28/06/2023 Companies House Number: 03281866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rigby, Morgan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Brailey, Nicholas James London, England Status: Active Notified: 28/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Alastair David 330 High Holborn, London, England Status: Active Notified: 09/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pape, Claire Margaret 4th Floor, Holborn Gate, London, England Status: Ceased Notified: 28/06/2023 Ceased: 09/12/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Angela Mary Worsley, Manchester, United Kingdom Status: Ceased Notified: 02/07/2007 Ceased: 28/06/2023 Occupation: Company Director Role: Secretary Nationality: British

Watson, Angela Mary Worsley, Manchester, United Kingdom Status: Ceased Notified: 02/07/2007 Ceased: 28/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MBL (Seminars) LTD

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Persons with Significant Control (2)

Officers (5)