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Nom	Linkedu Guardianship Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15392466 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 janvier 2024
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Linkedu Overseas Education Limited Status: Active Notified: 06/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Ng, Tin Status: Active Notified: 06/01/2024 Date of Birth: 01/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Ng, Yu Status: Active Notified: 06/01/2024 Date of Birth: 09/1988 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Veeb Realty Company Limited Status: Active Notified: 06/01/2024 Companies House Number: 12332083 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Ng, Tin Wai Winnie London, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Educational Guardian Role: Director Country of Residence: United Kingdom Nationality: British

Ng, Yu Ting London, United Kingdom Status: Active Notified: 06/01/2024 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Toutes les informations sur:

Linkedu Guardianship Limited

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Persons with Significant Control (4)

Officers (2)