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Nom	Holystone (Europe) LTD
Adresse	Unit 24 Henderson Business Centre Ivy Road Norwich NR5 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Holystone (Europe) Limited
Company Register Address	Bankside 300 Peachman Way Norwich NR7 0LB
Société Numéro de Registre	06186385 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	26110 - Fabrication de composants électroniques
Statut de Société	active
Noms Précédents	Holystone Europe Limited
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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Source: Companies House

Lo, Fang Ming Mingshuei Rd.,, Jhongshan District,, Taipei City 104, Taiwan Status: Active Notified: 27/03/2007 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Sheng, Shih Yun Da-An District,, Taipei City, 106, Taiwan Status: Active Notified: 27/03/2007 Date of Birth: 09/1953 Role: Secretary Nationality: Taiwanese

Yeh, Hui Bang Fuling Rd.,, Yangmei Township,, Taoyuan County 326, Taiwan Status: Active Notified: 27/03/2007 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

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Holystone (Europe) LTD

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Officers (3)