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Name	Five Element Acupuncture Training LTD
Address	Flat D, Philip Mole House 83 Chippenham Road London W9 2AB
VAT ID	no VAT ID available
Company No.	10641069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 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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Officers (3)

Source: Companies House

Doran, Gabriella Natalie London, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 08/1966 Occupation: Acupuncturist Role: Director Country of Residence: United Kingdom Nationality: British

Doran, Gabriella Natalie, Ms. London, United Kingdom Status: Active Notified: 27/02/2017 Occupation: Acupuncturist Role: Director Country of Residence: England Nationality: British

Arnold, Michael James London, England Status: Ceased Notified: 27/02/2017 Ceased: 15/01/2024 Date of Birth: 11/1977 Occupation: Acupuncturist Role: Director Country of Residence: England Nationality: British

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Five Element Acupuncture Training LTD

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Officers (3)