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Nom	Omni Driving School LTD
Adresse	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10047842 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2016
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	85530 - Enseignement de la conduite
Noms Précédents	Black Rats Driving School LTD
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

GB Omni Training Group Ltd Status: Active Notified: 03/04/2019 Companies House Number: 11924617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balu, Parmjit Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Balu, Parmjit Chafford Hundred, Grays, England Status: Active Notified: 07/03/2016 Date of Birth: 08/1971 Occupation: Driving School Role: Director Country of Residence: England Nationality: British

Poll, Amanda Chafford Hundred, Grays, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Omni Driving School LTD

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Persons with Significant Control (2)

Officers (2)