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Nom	UK Volkins Power Limited
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13359608 Show on Companies House
Statut de Société	actif
Fondé	27 avril 2021
Accounts	DORMANT next accounts due by 31 janvier 2025 last accounts made up to 30 avril 2023
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques 28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules 28302 - Fabrication de machines agricoles et forestières 46190 - Intermédiaires du commerce en produits divers
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 (1)

Source: Companies House

GB Yunnan Yukangfa Power Technology Limited Status: Active Notified: 27/04/2021 Companies House Number: 91530100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Feng, Baosen South Croydon, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

J&c Business (uk) Co., Limited, South Croydon, United Kingdom Status: Active Notified: 05/05/2022 Role: Secretary

GB J&c Business (uk) Co., Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 05/05/2022 Ceased: 04/04/2024 Role: Corporate-Secretary Companies House Number: 08182589

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UK Volkins Power Limited

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Persons with Significant Control (1)

Officers (3)