Všechny informace o:

Jméno	Gill Riley Educational Advice and Training Limited
Adresa	Hill Crest Norwich Road Chedgrave Norwich NR14 6BQ
VAT ID (DIČ)	no VAT ID available
Company No.	03459014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. říjen 1997
Accounts	MICRO ENTITY last accounts made up to 30. září 2021
Sector (SIC)	85600 - Educational support services
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Riley, Sheila Gillian Clare Status: Active Notified: 01/09/2016 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Riley, James Norris Chedgrave, Norwich, Norfolk Status: Active Notified: 31/10/1997 Role: Secretary Nationality: British

Riley, Sheila Gillian Clare Chedgrave, Norwich, Norfolk Status: Active Notified: 31/10/1997 Date of Birth: 01/1950 Occupation: Educational Adviser Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Gill Riley Educational Advice and Training Limited

Quick access

Persons with Significant Control (1)

Officers (2)