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Nom	Skywenstone R&C Limited
Adresse	11 Hawarden Road Penyffordd Chester CH4 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12246040 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 68310 - Agences immobilières
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Skywen IT Solutions (UK) 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ly, Vanna Status: Active Notified: 13/10/2023 Date of Birth: 06/2023 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Chen, Hongmei Status: Ceased Notified: 07/10/2019 Ceased: 13/10/2023 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

GB Vanna Ly Status: Ceased Notified: 13/10/2023 Ceased: 13/10/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ly, Vanna Penyffordd, Chester, Wales Status: Active Notified: 13/10/2023 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: French

Chen, Hongmei Chester, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 13/10/2023 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Toutes les informations sur:

Skywenstone R&C Limited

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Persons with Significant Control (3)

Officers (2)