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Name	UK Chinese Cultural Education Centre LTD
Address	33 Stoneleigh Park Road Epsom KT19 0QU
VAT ID	no VAT ID available
Company No.	10306738 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 2016
Accounts	MICRO ENTITY last accounts made up to 31 August 2019
Sector (SIC)	74990 - Non-trading company
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

Wong, Alexander Koon Kau Status: Active Notified: 02/08/2016 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Officers (2)

Source: Companies House

Chan Hau, Mei Har Epsom, Surrey, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 04/1952 Occupation: Data Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Alexander Koon Kau Epsom, Surrey, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 01/1946 Occupation: Education Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

UK Chinese Cultural Education Centre LTD

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Persons with Significant Control (1)

Officers (2)