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Nom	The Coaching Institute Limited
Adresse	94 London Road Headington Oxford OX3 9FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05957402 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Luchmann, Dietmar Status: Ceased Notified: 01/09/2016 Ceased: 20/09/2023 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Dr. Dietmar Luchmann, Llc, 16192 Coastal Highway, Lewes, United States, DE 19958 Status: Active Notified: 05/10/2006 Role: Director Nationality: American

Luchmann Limited, Headington, Oxford, United Kingdom Status: Active Notified: 05/10/2006 Role: Director Nationality: British

Luchmann, Dietmar Headington, Oxford, United Kingdom Status: Active Notified: 05/10/2006 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Dr. Dietmar Luchmann, Llc Coastal Highway, Lewes, United States, DE 19958 Status: Ceased Notified: 05/10/2006 Ceased: 30/09/2023 Role: Corporate-Director Companies House Number: 03471173

GB Luchmann Limited London Road, Headington, United Kingdom, OX3 9FN Status: Ceased Notified: 05/10/2006 Ceased: 30/09/2023 Role: Corporate-Director Companies House Number: 05938119

Luchmann, Dietmar, Mr. Headington, Oxford, England Status: Ceased Notified: 05/10/2006 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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The Coaching Institute Limited

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Persons with Significant Control (1)

Officers (6)