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Jméno	Ccbt Education Group LTD
Adresa	21 Hilbury Avenue Manchester M9 8AS
VAT ID (DIČ)	no VAT ID available
Company No.	14280712 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	85421 First-degree level higher education 85422 Post-graduate level higher education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
Previous Names	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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Sources: 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

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

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

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Ccbt Education Group LTD

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Persons with Significant Control (1)

Officers (3)