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Nom

UK CHA Trading Limited
Adresse
2 Commercial Street
London
E1 6LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2022
Société Numéro de Registre 13680959 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kang, Zhuang Status: Active Notified: 14/10/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lu, Yujia Status: Active Notified: 05/09/2023 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
    •
    Zhou, Yidi Status: Ceased Notified: 14/10/2021 Ceased: 05/09/2023 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kang, Zhuang London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British