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Name	Kumon Europe & Africa Limited
Address	4th Floor West, Ealing Cross, 85 Uxbridge Road, London W5 5TH
VAT ID	no VAT ID available
Company No.	02559971 Show on Companies House
Previous Names	Kumon Educational U.K. CO., 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 (1)

Source: Companies House

GB Kumon Gakuen Educational Foundation Status: Active Notified: 06/04/2016 Companies House Number: 00001209 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%

Officers (5)

Source: Companies House

Inoue, Katsuyuki London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 08/1967 Occupation: Director, Operating Officer Role: Director Country of Residence: Japan Nationality: Japanese

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British

Seike, Yohei London, England Status: Active Notified: 01/02/2024 Role: Secretary

Shimizu, Masahiro London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 09/08/2013 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 05799076

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Kumon Europe & Africa Limited

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Persons with Significant Control (1)

Officers (5)