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Nom	HQW Holding (UK) CO. Limited
Adresse	Hqw Aerospace (Uk) Ltd Plymbridge Road Estover Plymouth PL6 7LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11920099 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hqw Precision Gmbh Status: Active Notified: 26/04/2019 Companies House Number: Hrb151691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gong, Qiongfang Status: Ceased Notified: 02/04/2019 Ceased: 26/04/2019 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lie, Sun Status: Ceased Notified: 02/04/2019 Ceased: 25/04/2019 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gong, Qiongfang Estover, Plymouth, England Status: Active Notified: 02/04/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: Chinese

Lie, Sun Estover, Plymouth, Devon, England Status: Active Notified: 02/04/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

HQW Aerospace (UK) Limited Status: Active Notified: 31/05/2019 Companies House Number: 00450577 Nature of Control