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Nom	Jencal Training Limited
Adresse	3rd Floor, 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07126998 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 2010
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	DP Training Limited
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

GB Gp Strategies Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Galante, James Leonard Suite 200, Columbia, United States Status: Active Notified: 03/11/2020 Role: Secretary

Moran, James Daniel Stockport, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 07/1963 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Moran, James Daniel, Mr. Stockport, United Kingdom Status: Active Notified: 03/11/2020 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Stedham, Adam Henry Suite 200, Columbia, United States Status: Active Notified: 01/02/2018 Date of Birth: 01/1969 Occupation: Executive/president Role: Director Country of Residence: United States Nationality: American

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Jencal Training Limited

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