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Nom	Easy BUY Global LTD
Adresse	March House 5 Murdock Road Bicester OX26 4PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 septembre 2018
Company Register Address	Enterprise House Bicester OX26 4LD
Société Numéro de Registre	11385296 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46190 - Intermédiaires du commerce en produits divers 46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Yan, Shanwei Status: Active Notified: 10/06/2023 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Chu, Hong Status: Ceased Notified: 05/07/2021 Ceased: 18/12/2022 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Luo, Xingyi Status: Ceased Notified: 26/05/2018 Ceased: 07/03/2019 Date of Birth: 09/1975 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

Significant influence or control as firm

Luo, Xingyi Status: Ceased Notified: 18/12/2022 Ceased: 06/01/2023 Date of Birth: 09/2022 Nature of Control

Ownership of shares - 75% or more

Yan, Shanwei Status: Ceased Notified: 07/03/2019 Ceased: 05/07/2021 Date of Birth: 03/1985 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

Yan, Shanwei Bicester, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1985 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Li, Shanshan Bicester, England Status: Ceased Notified: 26/11/2022 Ceased: 01/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

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Easy BUY Global LTD

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Persons with Significant Control (5)

Officers (2)