Toutes les informations sur:

Nom	Faria UK Holdco III Limited
Adresse	Evolution House Iceni Court Delft Way Norwich NR6 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12617107 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Faria Education Limited Status: Active Notified: 21/05/2020 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12646947

Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary

Faria Education Group Limited, Kingston Chambers Road Town, Tortola, Virgin Islands, British, PO BOX 1 Status: Active Notified: 21/05/2020 Role: Director

Murray, Mackenzie Teresa London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Nierras, Angelica Wu Delft Way, Norwich, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

King, Theodore Walker Cheng-De Delft Way, Norwich, United Kingdom Status: Ceased Notified: 21/05/2020 Ceased: 23/11/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Maltese

Companies Controlled by This Company (2)

GB Oxford Digital Learning Limited Status: Active Notified: 23/02/2021 Companies House Number: 04000411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wolsey Hall Oxford Internation AL LTD Status: Active Notified: 23/02/2021 Companies House Number: 09270091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Faria UK Holdco III Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)