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Nom	Chao XIN DA Holdings Limited
Adresse	11 Humphrys Barton St. Annes Park Bristol BS4 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07863504 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2011
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Mu, Xin Status: Active Notified: 28/11/2016 Date of Birth: 02/1975 Nature of Control

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

Wang, Xing Status: Active Notified: 28/11/2016 Date of Birth: 08/1982 Nature of Control

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

Officers (2)

Source: Companies House

Mu, Xin Changning District, Shanghai City, China Status: Active Notified: 28/11/2011 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Tingle Inter Ltd, London, England Status: Active Notified: 06/11/2020 Role: Secretary

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Chao XIN DA Holdings Limited

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Persons with Significant Control (2)

Officers (2)