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Nom	South Thames Consultancy and Training Limited
Adresse	8 Lancaster Avenue Farnham Surrey GU9 8JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02865980 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Osborne, Lynda Jennifer Clifford Status: Active Notified: 26/10/2016 Date of Birth: 07/1948 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Osborne, Michael John Status: Ceased Notified: 26/10/2016 Ceased: 06/04/2023 Date of Birth: 12/1944 Nature of Control

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

Officers (2)

Source: Companies House

Kellerman, Sarah Elizabeth Grayshott, Hindhead, England Status: Active Notified: 20/04/2020 Date of Birth: 10/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Osborne, Lynda Jennifer Clifford Farnham, Surrey Status: Active Notified: 26/10/1993 Date of Birth: 07/1948 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

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South Thames Consultancy and Training Limited

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Persons with Significant Control (2)

Officers (2)