Všechny informace o:

Jméno	Cambridge School of ART & Design Limited
Adresa	Suites 6-7 The Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX
VAT ID (DIČ)	no VAT ID available
Company No.	03441118 Show on Companies House
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ceg Colleges Limited Status: Active Notified: 06/04/2016 Companies House Number: 06355623 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Niu, Ruolei 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 04/04/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Zhou, Feng 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Zhou, Hongru 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Shah, Harshitkumar Viryashchandra Cambridge, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 29/01/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Christopher Alan James Chesterton, Cambridge, England Status: Ceased Notified: 11/06/2019 Ceased: 18/08/2024 Date of Birth: 06/1986 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cambridge School of ART & Design Limited

Quick access

Persons with Significant Control (1)

Officers (5)