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Nom	Compliance and Training Solutions LTD
Adresse	Broomfield House Broomfield Road Elmstead Colchester CO7 7FD
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.	20 août 2020
Company Register Name	Compliance and Training Solutions Limited
Société Numéro de Registre	05359419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Compliance & Training Solutions LTD Compliance and Training Solutions (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Holman, Martyn Frederick Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 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%

Holman, Melony Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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%

Officers (5)

Source: Companies House

Andrews, Charlotte Bethany Elmstead, Colchester, England Status: Active Notified: 18/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Brennan, James Elmstead, Colchester, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1979 Occupation: Compliance Consultant Role: Director Country of Residence: England Nationality: British

Holman, Martyn Frederick Elmstead, Colchester, Essex, England Status: Active Notified: 01/01/2011 Role: Secretary

Holman, Martyn Frederick Colchester, Essex, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 06/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Holman, Melony Louise Elmstead, Colchester, Essex, England Status: Active Notified: 09/02/2005 Date of Birth: 07/1972 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Catstech Limited Status: Active Notified: 18/06/2021 Companies House Number: 13466016 Nature of Control

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Compliance and Training Solutions LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)