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Name	Health Action Training LTD
Address	34 Ballyrory Road Claudy BT47 4AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 July 2020
Company No.	NI669281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	85590 - Other education n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Deeny, Patrick Status: Ceased Notified: 05/05/2020 Ceased: 30/03/2021 Date of Birth: 08/1959 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%

Jennings, Matthew John Status: Ceased Notified: 05/05/2020 Ceased: 30/03/2021 Date of Birth: 11/1968 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%

Tizzard-Kleister, Karl Status: Ceased Notified: 05/05/2020 Ceased: 30/03/2021 Date of Birth: 07/1992 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 (6)

Source: Companies House

Deeny, Patrick Claudy, Co. Derry, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 08/1959 Occupation: Senior Lecturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dhami, Davinder Claudy, Co. Derry, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Susan Claudy, Co. Derry, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 08/1963 Occupation: Nurse Educator Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jennings, Matthew John Claudy, Co. Derry, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 11/1968 Occupation: Lecturer In Drama Role: Director Country of Residence: Northern Ireland Nationality: Irish,Australian

Tizzard-Kleister, Karl Claudy, Co. Derry, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1992 Occupation: Doctoral Researcher Role: Director Country of Residence: Northern Ireland Nationality: British

Wills, Matthew Claudy, Co. Derry, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British