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Nom

Faria Education Limited

Adresse
5 New Street Square
London
City And County Of The City
EC4A 3TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2018
Company Register Address Co/ Avery Law Llp Clutha House
London
SW1P 3AY
Société Numéro de Registre 10293785 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Faria Systems LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    King, Theodore Walker Cheng De Status: Active Notified: 25/07/2016 Date of Birth: 03/1987 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%
  • Wallace, Greg Status: Active Notified: 04/05/2022 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 24/05/2021 Role: Corporate-Secretary Companies House Number: AVERY LAW LLP
    Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 24/05/2021 Role: Secretary
    Faria Education Group Limited, Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 25/07/2016 Role: Director
    Hovermale, Mackenzie Teresa London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 12/1989 Occupation: Vp Of Sales Role: Director Country of Residence: United Kingdom Nationality: American
    Murray, Mackenzie Teresa 10 Storeys Gate, London, United Kingdom Status: Active Notified: 27/11/2019 Occupation: Vp Of Sales Role: Director Country of Residence: United Kingdom Nationality: American
    Nierras, Angelica Wu 10 Storeys Gate, London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    King, Theodore Walker Cheng-De London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 23/11/2023 Date of Birth: 03/1987 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Maltese

    Companies Controlled by This Company (2)

    gb-flag GB Faria UK Holdco Limited Status: Active Notified: 28/10/2019 Companies House Number: 12285493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Faria UK Holdco Limited Status: Active Notified: 28/10/2019 Companies House Number: 12285493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors