All Information about:

Name	Research & Training Centre LTD
Address	13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT
VAT ID	no VAT ID available
Company No.	11622661 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
Previous Names	UK Academic Consultations 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Albakri, Mohammed Banu Status: Active Notified: 15/10/2018 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Albakri, Mohammed Ali, Dr Salford, United Kingdom Status: Active Notified: 15/10/2018 Occupation: Manger Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Mohammed Banu Salford, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 01/1983 Occupation: Manger Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Research & Training Centre LTD

Quick access

Persons with Significant Control (1)

Officers (2)