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Name	Eagle UK Golf Training Academy LTD
Address	5th Floor 167-169 Great Portland Street London W1W 5PF
VAT ID	no VAT ID available
Company No.	15595166 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 March 2024
Sector (SIC)	64203 - Activities of holding companies 64209 - Activities of holding companies 85510 - Sports and recreation education 85590 - Other education n.e.c.
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

Wu, Haishan Status: Active Notified: 26/03/2024 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wu, Haishan London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Xu, Bo London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhao, Bin London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Eagle UK Golf Training Academy LTD

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Persons with Significant Control (1)

Officers (3)