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Nom	WEY Ecademy Limited
Adresse	Sixth Floor 3 Burlington Gardens London W1S 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07431517 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2010
Accounts	FULL last accounts made up to 31 août 2020
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85421 - Enseignement supérieur
Noms Précédents	WEY Consultancy Limited Zail Enterprises 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wey Education Limited Status: Active Notified: 14/11/2018 Companies House Number: 06342555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Massie, David Laurence Status: Ceased Notified: 05/11/2016 Ceased: 14/11/2018 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clement, Alexander London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donoghue, Mark Christopher London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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WEY Ecademy Limited

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Persons with Significant Control (2)

Officers (2)