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Nom	PM Training and Assessing LTD
Adresse	The Courtyard Granary Standard Street Crickhowell NP8 1BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2016
Société Numéro de Registre	05441439 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Martin, Pamela Status: Active Notified: 01/06/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Martin, Paul Edward Status: Active Notified: 04/04/2018 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Martin, Benjamin James Standard Street, Crickhowell, Powys, Wales Status: Active Notified: 04/11/2021 Date of Birth: 01/2002 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Martin, Pamela Builth Wells, Powys, Wales Status: Active Notified: 05/06/2005 Date of Birth: 12/1967 Occupation: Trainer Role: Secretary Country of Residence: Wales Nationality: British

Martin, Pamela Builth Wells, Wales Status: Active Notified: 05/06/2005 Date of Birth: 12/1967 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Paul Edward Builth Wells, Powys, Wales Status: Active Notified: 05/06/2005 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Elev8 Training Limited Status: Active Notified: 02/02/2024 Companies House Number: 07108269 Nature of Control