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Nom

Sunergy Express Limited
Adresse
20 North Audley Street
London
W1K 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Société Numéro de Registre 12008197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Chien, Arthur Jian Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 03/1961 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%
  • Right to appoint and remove directors
    •
    Meng, Fanzhi Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 09/1978 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%
  • Right to appoint and remove directors
    •
    gb-flag GB P&T Global Renewable Energy Limited Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Companies House Number: 01982140 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •
    Tjoa, Laetitia Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 08/1964 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Chien, Arthur Jian London, England Status: Active Notified: 21/05/2019 Date of Birth: 03/1961 Occupation: Business Role: Director Country of Residence: Switzerland Nationality: Dutch
    Tse, Chi Cheung London, England Status: Active Notified: 27/02/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: China Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alpha Grimsby LTD Status: Ceased Notified: 09/08/2020 Ceased: 12/08/2020 Companies House Number: 12040417 Nature of Control
  • Ownership of shares - 75% or more
    •