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Nom	UK-China Culture & Education Exchange Centre LTD
Adresse	4 Henderson Avenue Guildford GU2 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08918651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85520 - Enseignement culturel
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wang, Qiuxia Status: Active Notified: 01/01/2017 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wang, Qiuxia Guildford, Surrey Status: Active Notified: 03/03/2014 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yao, Jing Guildford Status: Ceased Notified: 01/01/2015 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Seager Education LTD Status: Ceased Notified: 18/10/2023 Ceased: 26/03/2024 Companies House Number: 15219054 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%

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UK-China Culture & Education Exchange Centre LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)