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Nom	Sumervart Limited
Adresse	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14234947 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2022
Accounts	NO ACCOUNTS FILED next accounts due by 14 avril 2024
Activité (Code NAF)	64205 - Activités des sociétés holding 66110 - Administration de marchés financiers 66120 - Courtage de valeurs mobilières et de marchandises 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

Joe, Mohican Status: Active Notified: 14/07/2022 Date of Birth: 06/1980 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Longshine Overseas Limited, London, England Status: Active Notified: 13/07/2023 Role: Secretary

Song, Qiuhui Beijing, China Status: Active Notified: 14/07/2022 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Sumervart Limited

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Persons with Significant Control (1)

Officers (2)