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Nom

Silver Vein Capital CO., LTD
Adresse
Floor 1, Office 25, 22 Market Square,
United Kingdom,
London,
E14 6BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13624355 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Xu, Chao Status: Active Notified: 15/09/2021 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jinbaili Limited, United Kingdom,, London,, United Kingdom Status: Active Notified: 15/09/2021 Role: Secretary
    Xu, Chao Shaoxing City, Zhejiang Province, China Status: Active Notified: 15/09/2021 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese