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Nom	North East Employment & Training Agency LTD
Adresse	Rmt Accountants And Business Advisors Limited Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02228124 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Noms Précédents	North East Employment Training Agency 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 (2)

Source: Companies House

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Briganti, Susan May Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1955 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Briganti, Stephen Mark Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Brumpton-Taylor, Nicola Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 01/06/2016 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brumpton-Taylor, Nicola Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 10/10/2017 Role: Secretary

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North East Employment & Training Agency LTD

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Persons with Significant Control (2)

Officers (3)