All Information about:

Name	Training Strategies LTD.
Address	116 Duke Street Liverpool L1 5JW
VAT ID	no VAT ID available
Company No.	06612810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 August 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Garden State Property Management Ltd Status: Active Notified: 11/05/2016 Companies House Number: 08176282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Actually Property Limited Status: Ceased Notified: 11/05/2016 Ceased: 02/12/2019 Companies House Number: 08358613 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%

Lynch, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2016 Date of Birth: 04/1967 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%

Lynch, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2016 Date of Birth: 07/1978 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 (3)

Source: Companies House

Crewe, Stephen Liverpool, Merseyside, England Status: Active Notified: 05/02/2019 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunne, Barry Liverpool, Merseyside, England Status: Active Notified: 14/12/2020 Date of Birth: 07/1977 Occupation: Education Role: Director Country of Residence: England Nationality: British

Lynch, Sean Michael Liverpool, Merseyside, England Status: Active Notified: 05/06/2008 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Training Strategies LTD.

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Persons with Significant Control (4)

Officers (3)