All Information about:

Name	The Full English Training Company LTD
Address	Co Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton LU2 8DL
VAT ID	no VAT ID available
Company No.	09110586 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	85520 - Cultural education
Company Register Status	active
Previous Names	The Full English Cultural Experience Company 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Moghal, Alexander Status: Active Notified: 23/07/2018 Date of Birth: 12/1965 Nature of Control

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

James, Stephen William Status: Ceased Notified: 01/07/2016 Ceased: 03/06/2021 Date of Birth: 11/1958 Nature of Control

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

Moghal, Alexander Status: Ceased Notified: 01/07/2016 Ceased: 22/07/2018 Date of Birth: 06/1970 Nature of Control

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

Officers (1)

Source: Companies House

Moghal, Alexander 110 Butterfield, Great Marlings, Luton, Bedfordshire, England Status: Active Notified: 01/07/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

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The Full English Training Company LTD

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Persons with Significant Control (3)

Officers (1)