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Nom	Capacity FOR Transformation Limited
Adresse	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05904150 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2006
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Oxford Academy FOR Global Leadership Limited
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

Lim, Kok Wing Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lim Jr, Kok Wing Bukit Tunku, 50480 Kuala Lumpur, Malaysia Status: Active Notified: 10/07/2009 Date of Birth: 11/1982 Occupation: Director Role: Director Nationality: Malaysian

Lim, Kok Wing Perdana Lakeview West Cyberjaya, Selangor, Darul Ehsan, Malaysia Status: Active Notified: 14/08/2006 Date of Birth: 10/1946 Occupation: President Role: Director Country of Residence: Malaysia Nationality: Malaysian

Lim, Tiffanee Marie Bukit Tunku, 50480 Kuala Lumpur, Malaysia Status: Active Notified: 10/07/2009 Date of Birth: 06/1987 Occupation: Director Role: Director Nationality: Malaysian

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Capacity FOR Transformation Limited

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Persons with Significant Control (1)

Officers (3)