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Nom

UK Moda Group Limited

Adresse
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13864032 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Liu, Xingqi Status: Active Notified: 21/01/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Qiu, Xingbiao Status: Active Notified: 21/01/2022 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Liu, Xingqi South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Qiu, Xingbiao South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Yunma Tianlong International Consulting Co., Limited, South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Role: Secretary