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Nom	Magna Carta Island International Innovation Centre LTD
Adresse	C/O Xiang And Co Burrell House, 44 Broadway London E15 1XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11658872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

GB Magna Carta Island International Club Limited Status: Active Notified: 01/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Chen, Yuanfeng Status: Ceased Notified: 05/11/2018 Ceased: 01/12/2018 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guo, Qinghu London, England Status: Active Notified: 04/06/2019 Date of Birth: 09/1974 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: Chinese

Xiong, Yu London, England Status: Active Notified: 26/03/2019 Date of Birth: 04/1981 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (2)

GB Future Valley Global Education Holdings Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295553 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%

Right to appoint and remove directors

GB UK International Innovation Centre Limited Status: Ceased Notified: 06/11/2019 Ceased: 05/04/2024 Companies House Number: 12300588 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%

Right to appoint and remove directors

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Magna Carta Island International Innovation Centre LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)