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Jméno	Edvance Strategies LTD
Adresa	Dept 2574 196 High Road Wood Green London N22 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	10273780 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 85421 - First-degree level higher education 85422 - Post-graduate level higher education 85600 - Educational support services
Company Register Status	active
Previous Names	CMU International LTD London College of International Education LTD Kent Futsal Academy 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Bala Murali, Sailesraj Status: Active Notified: 02/10/2019 Date of Birth: 01/1991 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 Cfs Secretaries Limited Status: Ceased Notified: 07/08/2019 Ceased: 02/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 07/08/2019 Ceased: 02/10/2019 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 12/07/2016 Ceased: 16/07/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bala Murali, Sailesraj Wood Green, London, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Edvance Strategies LTD

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Persons with Significant Control (4)

Officers (1)