All Information about:

Name	CM Training HUB LTD
Address	Unit 4, Kinetica 13 Ramsgate Street London E8 2FD
VAT ID	no VAT ID available
Company No.	15632239 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10 April 2024
Sector (SIC)	85590 - Other education n.e.c.
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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Ownership of shares - 75% or more

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Kangulec, Sule Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Date of Birth: 09/1969 Nature of Control

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

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Ozcelik, Murat Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Date of Birth: 07/1973 Nature of Control

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

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Ozcelik, Sedat Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Date of Birth: 08/1982 Nature of Control

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

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Officers (6)

Source: Companies House

Kangulec, Sule Birsel London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ozcelik, Murat London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ozcelik, Sedat London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kangulec, Sule London, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Role: Secretary

Ozcelik, Murat London, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Role: Secretary

Ozcelik, Sedat London, United Kingdom Status: Ceased Notified: 10/04/2024 Ceased: 11/04/2024 Role: Secretary

All Information about:

CM Training HUB LTD

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Persons with Significant Control (4)

Officers (6)