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Nom	CDB Training LTD
Adresse	C/O Duff And Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04056544 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2000
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Noms Précédents	Progress TO Excellence LTD Progression TO Excellence LTD NVQ Training & Consultancy Services 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 (4)

Source: Companies House

Amiri, Said Amin Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

GB Progress To Excellence Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07850344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amiri, Said Amin Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

GB Progress To Excellence Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07850344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kirkham, Sandra Prenton, Wirral Status: Active Notified: 21/08/2000 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Katy 58 Spring Gardens, Manchester Status: Active Notified: 15/03/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CDB Training LTD

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Persons with Significant Control (4)

Officers (2)