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Nom	Qing HUA Chinese School Charitable Trust
Adresse	15 Gerard Road Harrow HA1 2ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02781755 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général 85520 - Enseignement culturel
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Chin, Philip Tsun Vui Northwood, Middlesex Status: Active Notified: 09/09/1995 Date of Birth: 10/1951 Occupation: Telecom Consultant Role: Director Country of Residence: England Nationality: Malaysian

Luo, Jian Yang Harrow, Middlesex, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 07/1964 Occupation: Director Of Software Development Role: Director Country of Residence: United Kingdom Nationality: British

Tho, Poo Chuan Harrow, England Status: Active Notified: 01/09/2021 Role: Secretary

Tho, Poo Chun Harrow, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Qing HUA Chinese School Charitable Trust

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Officers (4)