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Nom

Yiwu Z.X. Group CO., LTD

Adresse
Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08734056 Show on Companies House
Statut de SociétéDissolved
Fondé16 octobre 2013
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Tong, Yunxia Status: Active Notified: 21/08/2017 Date of Birth: 11/1988 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Shu, Xiaojun Status: Ceased Notified: 20/10/2016 Ceased: 15/08/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of voting rights - 75% or more
  • Significant influence or control as trust
  • Tong, Yunxia Status: Ceased Notified: 15/08/2017 Ceased: 21/08/2017 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Tong, Yunxia Lanxi City, Zhejiang Province, China Status: Active Notified: 15/08/2017 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese