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Name	CEG Properties Limited
Address	Suites 6-7 The Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX
VAT ID	no VAT ID available
Company No.	02354796 Show on Companies House
Previous Names	Cambridge Education Group 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
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Persons with Significant Control (2)

Source: Companies House

GB Cats Colleges Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 11880907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cambridge Education Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 06020370 Nature of Control

Ownership of shares - 75% or more

Officers (6)

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: England Nationality: Australian

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 149 Cherry Hinton Road, 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

Warshaw, Stephen Burford London Status: Ceased Notified: 22/02/2007 Ceased: 16/03/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CEG Properties Limited

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Persons with Significant Control (2)

Officers (6)