Toutes les informations sur:

Nom	Sino British International Exchange LTD
Adresse	53 Monks Drive London W3 0EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05658161 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

He, Xiaoxia Sissy Status: Active Notified: 01/05/2016 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

He, Sissy London, United Kingdom Status: Active Notified: 30/11/2006 Date of Birth: 12/1969 Role: Secretary Nationality: Chinese

He, Xiaoxia London, England Status: Active Notified: 30/11/2006 Date of Birth: 10/1935 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Toutes les informations sur:

Sino British International Exchange LTD

Quick access

Persons with Significant Control (1)

Officers (2)