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Name	Crazy EDU LTD
Address	291 Brighton Road South Croydon CR2 6EQ
VAT ID	no VAT ID available
Company No.	15516385 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 February 2024
Sector (SIC)	47791 - Retail sale of second-hand goods in stores 73110 - Advertising agencies 73120 - Media representation 85600 - Educational support activities
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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Huang, Wei Status: Active Notified: 23/02/2024 Date of Birth: 12/1996 Nature of Control

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Crazy EDU LTD

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Persons with Significant Control (2)

Officers (2)