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Nom	Knowledgepoint360 Group (Holdings) Limited
Adresse	Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch LE65 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01689312 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Gardiner-Caldwell (Holdings) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Knowledgepoint 360 Uk Acquisitionco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06160505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcconkey, Clifford Alexander Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Alison Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ashfield Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 01887613 Nature of Control