Toutes les informations sur:

Nom	Captiva Learning Limited
Adresse	4 Cam Road Stratford London E15 2SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06811371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	NIE Professional Learning Limited Utility Training 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Cobb, David Charles Status: Active Notified: 27/06/2019 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Phillips, Wayne Eric Status: Active Notified: 27/06/2019 Date of Birth: 04/1971 Nature of Control

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

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

Davies, Neil Cranstoun Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

GB Oceanova Limited Status: Ceased Notified: 24/10/2017 Ceased: 27/06/2019 Companies House Number: 10021355 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cobb, David Charles Stratford, London, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Karen Stratford, London, England Status: Active Notified: 15/09/2020 Role: Secretary

Phillips, Wayne Eric Stratford, London, England Status: Active Notified: 12/07/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB National Academy of Healthcare Management Limited Status: Active Notified: 24/01/2024 Companies House Number: 13383650 Nature of Control

Ownership of shares - 75% or more

GB National Centre FOR Leadership Management Limited Status: Active Notified: 24/01/2024 Companies House Number: 12447231 Nature of Control

Ownership of shares - 75% or more

GB National College of Education Limited Status: Active Notified: 24/01/2024 Companies House Number: 12447241 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Captiva Learning Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)