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Nom	UK BIN and Yans Supply Chain Management Limited
Adresse	Flat 43 Perkins House Wallwood Street London E14 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15437245 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 46650 - Commerce de gros de mobilier de bureau 52101 - Entreposage et stockage 52103 - Entreposage et stockage
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 (2)

Source: Companies House

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Zhang, Li Status: Active Notified: 23/01/2024 Date of Birth: 03/1987 Nature of Control

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Zhang, Li Yubei District, Chongqing, China Status: Active Notified: 23/01/2024 Role: Secretary

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UK BIN and Yans Supply Chain Management Limited

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Persons with Significant Control (2)

Officers (3)