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Name	Trainer (Holdings) Limited
Address	2 Penman Way Grove Park, Enderby Leicester LE19 1ST
VAT ID	no VAT ID available
Company No.	08745259 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sytner Group Limited Status: Active Notified: 01/07/2017 Companies House Number: 02883766 Nature of Control

Ownership of shares - 75% or more

Trainer, Martin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Edwards, Darren Grove Park, Enderby, Leicester, England Status: Active Notified: 01/07/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moorhouse, Simon Grove Park, Enderby, Leicester, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leslie H. Trainer and SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Trainer (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)