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Name	Gabbitas Educational Consultants Limited
Address	28 Grosvenor Street London W1K 4QR
VAT ID	no VAT ID available
Company No.	09662821 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
Previous Names	Gabbitas Limited Gabbitas Newco 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

Ho, Calvin Status: Active Notified: 09/06/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

GB Prospects Group 2011 Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/06/2020 Companies House Number: 07708678 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ho, Calvin London, England Status: Active Notified: 09/06/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lee, Man Bing London, England Status: Active Notified: 01/11/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Liao, Xiaohui Sofie London, England Status: Active Notified: 11/07/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Swedish

Companies Controlled by This Company (1)

Gabbitas Limited Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2019 Companies House Number: 02920466 Nature of Control

Ownership of shares - 75% or more

All Information about:

Gabbitas Educational Consultants Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)