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Nom	UK Zuedde Intelligent Technology LTD
Adresse	12837678 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12837678 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63990 - Autres services d'information n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ning, Songwei Status: Active Notified: 26/08/2020 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zhang, Qiulin Status: Active Notified: 26/08/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ning, Songwei London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 02/1976 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

Yifly Int'L Business Consultation Ltd, London, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary

Zhang, Qiulin London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

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UK Zuedde Intelligent Technology LTD

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Persons with Significant Control (2)

Officers (3)