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Nom	Global Academy FOR Training and Development LTD
Adresse	Sorby House 42 Spital Hill Sheffield S4 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07086270 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Almuneer 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Abdulrub, Abdul Rhaman Status: Active Notified: 29/07/2019 Date of Birth: 06/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Al-Sadi, Munner Status: Ceased Notified: 01/08/2016 Ceased: 29/07/2019 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Abdulrub, Abdul Rhaman Sheffield, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Al-Sadi, Muneer Abdulrahman Sheffield Status: Active Notified: 14/03/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Global Academy FOR Training and Development LTD

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Persons with Significant Control (2)

Officers (2)