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Jméno	Specialist Driver Training LTD
Adresa	Chambers Place Goring Heath Reading RG8 7SJ
VAT ID (DIČ)	no VAT ID available
Company No.	10985634 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	52290 Other transportation support activities 78200 Temporary employment agency activities
Company Register Status	active
Sector (SIC)	85530 Driving school activities
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 (3)

Source: Companies House

Bryant, Christopher Alan Status: Active Notified: 11/08/2023 Date of Birth: 06/1969 Nature of Control

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

Pritchard, Simon Francis Stephen Status: Active Notified: 11/08/2023 Date of Birth: 01/1973 Nature of Control

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

GB Fair Oak Group Ltd Status: Ceased Notified: 28/09/2017 Ceased: 11/08/2023 Companies House Number: 09382193 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bryant, Christopher Alan Reading, England Status: Active Notified: 28/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Simon Reading, England Status: Active Notified: 28/09/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Specialist Driver Training LTD

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Persons with Significant Control (3)

Officers (2)