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Name	Westminster Education & Cultural Exchange Centre Limited
Address	124 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	07956355 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	68310 - Real estate agencies 70210 - Public relations and communication activities 70229 - Business and other management consultancy activities 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 (1)

Source: Companies House

Li, Yifang Status: Active Notified: 20/02/2017 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Li, Yifang London, England Status: Active Notified: 20/02/2012 Date of Birth: 07/1985 Occupation: Internal Communications Role: Director Country of Residence: United Kingdom Nationality: Chinese

Li, Yifang London, England Status: Active Notified: 20/02/2012 Role: Secretary

All Information about:

Westminster Education & Cultural Exchange Centre Limited

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Persons with Significant Control (1)

Officers (2)