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Nom	Hiboo Etrade LTD
Adresse	Office C, A1 3rd Floor, 20 Pump Street Northern Ireland BT48 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI703844 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 octobre 2023
Activité (Code NAF)	47910 - Vente à distance
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Li, Haibo Status: Active Notified: 27/10/2023 Date of Birth: 10/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hopkins, Darren Glyn Londonderry, Northern Ireland Status: Active Notified: 27/10/2023 Role: Secretary

Li, Haibo Drumhaw, Londonderry, Northern Ireland Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Callaghan, Jayden Zachary Londonderry, Northern Ireland Status: Ceased Notified: 01/11/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Church, Jay Elliston Londonderry, Northern Ireland Status: Ceased Notified: 01/11/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Hiboo Etrade LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)