Toutes les informations sur:

Nom	Tina FAN Trading UK LTD
Adresse	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11237915 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2020
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fan, Xiaolan Status: Active Notified: 06/03/2018 Date of Birth: 09/1988 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

Fan, Xiaolan London, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 09/1988 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Chinese

J & C Business (uk) Co., Ltd, London, United Kingdom Status: Active Notified: 13/02/2019 Role: Secretary

GB J & C Business (uk) Co., Ltd 1 Dock Road, London, United Kingdom, E16 1AH Status: Ceased Notified: 13/02/2019 Ceased: 05/09/2023 Role: Corporate-Secretary Companies House Number: 08182589

Toutes les informations sur:

Tina FAN Trading UK LTD

Quick access

Persons with Significant Control (1)

Officers (3)