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Nom	Ccbt Education Group LTD
Adresse	41 Iris House 2 Cedrus Avenue London UB1 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14280712 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Cambridge College of Business and Technology LTD
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

Liu, Xian Status: Active Notified: 06/08/2022 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Liu, Xian London, United Kingdom Status: Active Notified: 06/08/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Davies, William, Dr London, United Kingdom Status: Ceased Notified: 10/03/2024 Ceased: 22/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: American

Scott, James London, England Status: Ceased Notified: 21/03/2024 Ceased: 25/08/2024 Occupation: Director Of Academic Quality Role: Director Country of Residence: England Nationality: British

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Ccbt Education Group LTD

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Persons with Significant Control (1)

Officers (3)