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Name	Andrew Scott Training Consultancy LTD
Address	Prospect House Helton Penrith CA10 2QA
VAT ID	no VAT ID available
Company No.	07651123 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

Plasom-Scott, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Plasom-Scott, Andrew Penrith, Cumbria, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 06/1961 Occupation: Training Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Plasom-Scott, Jane Mary Penrith, Cumbria, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Andrew Scott Training Consultancy LTD

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Persons with Significant Control (1)

Officers (2)