Toutes les informations sur:

Nom	Beijing Fortune UK Limited
Adresse	29 Castle Street Castle Street High Wycombe HP13 6RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11955148 Show on Companies House
Statut de Société	actif
Fondé	18 avril 2019
Accounts	MICRO ENTITY next accounts due by 18 juillet 2024 last accounts made up to 17 octobre 2022
Activité (Code NAF)	66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Zhang, Quanqing Status: Active Notified: 03/07/2019 Date of Birth: 10/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Southwell, Philip Hugh Status: Ceased Notified: 18/04/2019 Ceased: 03/07/2019 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Earl Of Oxford And Asquith, Raymond Benedict 29 Castle Street Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RU Status: Active Notified: 03/07/2019 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Southwell, Philip Hugh High Wycombe, Buckinghamshire, England Status: Active Notified: 18/04/2019 Date of Birth: 10/1967 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Zhang, Quanqing High Wycombe, Buckinghamshire, England Status: Active Notified: 03/07/2019 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (2)

GB China Zander Limited Status: Active Notified: 01/10/2019 Companies House Number: 12237243 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%