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Nom	Faria UK Holdco Limited
Adresse	Evolution House Iceni Court Delft Way Norwich NR6 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12285493 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Faria Education Limited Status: Active Notified: 28/10/2019 Companies House Number: 10293785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12646947

Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary

Faria Education Group Limited, Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 28/10/2019 Role: Director

Hovermale, Mackenzie Teresa Delft Way, Norwich, Norfolk, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Murray, Mackenzie Teresa Delft Way, Norwich, United Kingdom Status: Active Notified: 27/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Nierras, Angelica Wu Delft Way, Norwich, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

King, Theodore Walker Cheng De Delft Way, Norwich, United Kingdom Status: Ceased Notified: 28/10/2019 Ceased: 23/11/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Maltese

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Faria UK Holdco Limited

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Persons with Significant Control (1)

Officers (7)