All Information about:

Name	FCC ENG & Construction CO., LTD
Address	37 Croydon Road Beckenham BR3 4AB
VAT ID	no VAT ID available
Company No.	09272192 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gong, Guiling Status: Active Notified: 24/09/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Gong, Guiling Beckenham, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 10/1974 Occupation: Director/share Holder Role: Director Country of Residence: China Nationality: Chinese

Yunma Tianlong International Consulting Co., Limited, South Croydon, United Kingdom Status: Active Notified: 11/10/2022 Role: Secretary

C&r Business Consulting Limited Park Royal, London, United Kingdom, NW10 6HJ Status: Ceased Notified: 20/10/2014 Ceased: 26/09/2016 Role: Corporate-Secretary Companies House Number: 07090540

Gong, Guiling South Croydon, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 11/10/2022 Role: Secretary

J & C Business (uk) Co., Ltd 118 High Street, Purley, London, Please Select, CR8 2AD Status: Ceased Notified: 26/09/2016 Ceased: 12/02/2018 Role: Corporate-Secretary Companies House Number: 08182589

Uk International Consultancy Ltd 1 Dock Road, London, United Kingdom, E16 1AH Status: Ceased Notified: 11/09/2018 Ceased: 18/09/2018 Role: Corporate-Secretary Companies House Number: 11349526

Uk Jiecheng Business Limited 118 High Street, Purley, London, United Kingdom, CR8 2AD Status: Ceased Notified: 12/02/2018 Ceased: 12/02/2018 Role: Corporate-Secretary Companies House Number: 11125204

Yunma Tianlong International Consulting Co., Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 11/10/2022 Ceased: 28/08/2023 Role: Corporate-Secretary Companies House Number: 09801282