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Name	Open Doors 4 U Training LTD
Address	5 Hall Street Bilston WV14 0AA
VAT ID	no VAT ID available
Company No.	12278595 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2020
Sector (SIC)	78109 - Activities of employment placement agencies
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 (3)

Source: Companies House

Singh, Gurmukh Status: Active Notified: 16/04/2021 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Badhan, Iqbal Singh Status: Ceased Notified: 11/02/2020 Ceased: 16/04/2021 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Singh, Gurmukh Status: Ceased Notified: 24/10/2019 Ceased: 11/02/2020 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Open Doors 4 U Training LTD

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Persons with Significant Control (3)