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Jméno	Association FOR Personal Licence Holders
Adresa	Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ
VAT ID (DIČ)	no VAT ID available
Company No.	06548681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 2008
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB The British Institute Of Innkeeping Status: Active Notified: 06/04/2016 Companies House Number: 01601185 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clist, Michael Anthony Paul Harvest Crescent, Fleet, England Status: Active Notified: 01/10/2016 Date of Birth: 11/1952 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Cooper, Gillian Harvest Crescent, Fleet, England Status: Active Notified: 01/03/2014 Role: Secretary

Robson, Mark Fairfax Farnham, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Association FOR Personal Licence Holders

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Persons with Significant Control (1)

Officers (3)