Toutes les informations sur:

Nom	Beijing HDX Technology Group CO., LTD
Adresse	Rm101, Maple House 118 High Street Purley London CR8 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09732462 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2015
Accounts	DORMANT last accounts made up to 31 août 2017
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

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

Luo, Ke Status: Active Notified: 12/06/2017 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hk Deqin Group Limited, Rm101, Maple House 118 High Street, Purley, London, England, Please Select, CR8 2AD Status: Active Notified: 07/06/2017 Role: Secretary

Luo, Ke Yuelu District, Changsha, Hunan, China Status: Active Notified: 13/08/2015 Date of Birth: 06/1987 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

Beijing HDX Technology Group CO., LTD

Quick access

Persons with Significant Control (1)

Officers (2)