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Nom	UK Training & Development Agency Limited
Adresse	711 Crown House Business Centre North Circular Road London NW10 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14565966 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hinkson, Daven Status: Active Notified: 03/01/2023 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Machado, Martin Mark Status: Active Notified: 03/01/2023 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hinkson, Daven London, England Status: Active Notified: 03/01/2023 Date of Birth: 02/1984 Occupation: Director Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hinkson, Daven London, England Status: Active Notified: 03/01/2023 Role: Secretary

Machado, Martin Mark Romford, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1971 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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UK Training & Development Agency Limited

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Persons with Significant Control (2)

Officers (3)