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Nom	Koala & Tree Limited
Adresse	Allia Future Business Centre King Hedges Road Cambridge CB4 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11135626 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Tao, William Ting Wei Status: Active Notified: 31/01/2020 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tao-Ayache Consultancy Services Limited Status: Active Notified: 31/01/2020 Companies House Number: 11668582 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tao, Lesley Status: Ceased Notified: 05/01/2018 Ceased: 31/01/2020 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ayache, Remy Cambridge, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tao, Lesley Cambridge, England Status: Active Notified: 05/01/2018 Date of Birth: 11/1982 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Calicap LTD Status: Active Notified: 29/02/2024 Companies House Number: 15531352 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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Koala & Tree Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)