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Nom	Istep Learning LTD
Adresse	The Royal Exchange No.2 Royal Exchange Steps London EC3V 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2024
Company Register Name	Istep Learning Limited
Société Numéro de Registre	14857880 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Asa Education Holding Limited Status: Active Notified: 27/10/2023 Companies House Number: 12038973 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 Jiayi International Education Investment Group Limited Status: Active Notified: 27/09/2023 Companies House Number: 09764599 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Meng, Yang Status: Ceased Notified: 09/05/2023 Ceased: 27/09/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Lin, Ling London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Lou, Dongyu London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Meng, Yang London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 01/1981 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Chinese

Minor, Thomas James London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wang, Xiaobing The Royal Exchange, C/o Browan Solicitors Ltd., London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Lumsden-Earle, Dianne London, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 07/02/2024 Occupation: Chief Childcare And Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Sara Jane London, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 07/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Xu, Chenyan London, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 07/02/2024 Occupation: Management Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (6)

GB Bambinos Limited Status: Active Notified: 29/09/2023 Companies House Number: 02908958 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB MKM Childcare Limited Status: Active Notified: 30/11/2023 Companies House Number: 09857721 Nature of Control

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GB Muddy Boots Childcare LTD Status: Active Notified: 09/02/2024 Companies House Number: 10880705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stepping Stones DAY Nursery (SW) LTD Status: Active Notified: 30/04/2024 Companies House Number: 08621404 Nature of Control

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Ownership of voting rights - 75% or more

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GB The Nursery Family LTD Status: Active Notified: 30/09/2023 Companies House Number: 04476246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Istep Learning LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)