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Name	East London Cultures School CIC
Address	London
VAT ID	no VAT ID available
Company No.	14689571 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85510 - Sports and recreation education 85520 - Cultural education 85590 - Other education n.e.c. 85600 - Educational support activities
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Liang, Yan Status: Active Notified: 27/02/2023 Date of Birth: 05/1978 Nature of Control

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Leung, Wing Kong Desmond Southend-On-Sea, England Status: Active Notified: 09/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Chinese

Yau, Yuet Yuen London, England Status: Active Notified: 09/01/2024 Role: Secretary

Yu, Yiyu London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

All Information about:

East London Cultures School CIC

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Persons with Significant Control (1)

Officers (3)