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Nom	Deals Investment LTD
Adresse	30 Crown Place Crown Place London EC2A 4EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11380504 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dong, Jenny Status: Ceased Notified: 24/05/2018 Ceased: 01/01/2021 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dong, Jenny London, England Status: Active Notified: 24/05/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Li, Na London, England Status: Active Notified: 01/09/2018 Date of Birth: 01/1987 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

Union Square Manchester Limited Status: Active Notified: 08/08/2018 Companies House Number: 11499927 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Deals Investment LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)