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Jméno	Adeline College Limited
Adresa	3 Swinley Close Whetstone Gardens London N20 0FU
VAT ID (DIČ)	no VAT ID available
Company No.	10145883 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	85410 Post-secondary non-tertiary education
Company Register Status	active
Previous Names	Academy of LAW and Economics 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wong, Shu Shu Status: Active Notified: 25/04/2016 Date of Birth: 11/1989 Nature of Control

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

Panidha, Revi Status: Ceased Notified: 25/04/2016 Ceased: 30/04/2020 Date of Birth: 12/1985 Nature of Control

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

Officers (2)

Source: Companies House

Feng, Derek, Dr. London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Machine Learning Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian

Wong, Shu Shu London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Hong Konger

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Adeline College Limited

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Persons with Significant Control (2)

Officers (2)