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Nom	Educate Ventures Research Limited
Adresse	Whitelands Underhill Lane Clayton Hassocks BN6 9PL
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.	7 décembre 2020
Company Register Address	Hilden Park House 79 Tonbridge Road Tonbridge TN11 9BH
Société Numéro de Registre	12958844 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
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
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Persons with Significant Control (1)

Source: Companies House

Luckin, Rosemary Helen Status: Active Notified: 19/10/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carr, Andrea Felicity Hildenborough, Tonbridge, England Status: Active Notified: 18/09/2023 Occupation: Founder/director Role: Director Country of Residence: England Nationality: British

Hannay, Robert Timo Hildenborough, Tonbridge, Kent, England Status: Active Notified: 08/11/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Jim Hildenborough, Tonbridge, Kent, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1965 Occupation: Lord Role: Director Country of Residence: England Nationality: British

Luckin, Catherine Lucy Helen Hildenborough, Tonbridge, Kent, England Status: Active Notified: 19/02/2021 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: British

Luckin, James Christopher John Hildenborough, Tonbridge, Kent, England Status: Active Notified: 19/02/2021 Date of Birth: 06/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Luckin, Rosemary Helen Brighton, England Status: Active Notified: 19/10/2020 Date of Birth: 06/1958 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Roberts, Steven Craig, Dr Hildenborough, Tonbridge, England Status: Active Notified: 20/09/2023 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British

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Educate Ventures Research Limited

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Persons with Significant Control (1)

Officers (7)