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Nom	Kansway Group LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11736227 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction 46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Kansway Technology Building Material Group Limited
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

Yi, Shu-Pi Status: Active Notified: 20/12/2019 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Lee, Li-Chen Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2019 Date of Birth: 12/1966 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

Lee, Li-Chen London, England Status: Active Notified: 23/09/2023 Role: Secretary

Yi, Shu-Pi London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Lin, Chun-Liang London, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 02/12/2023 Role: Secretary

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Kansway Group LTD

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Persons with Significant Control (2)

Officers (3)