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Nom	Anlev (UK) Holdings Limited
Adresse	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13733402 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Poon, Lok To Otto Status: Active Notified: 09/11/2021 Date of Birth: 09/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

A G Secretarial Limited, London Status: Active Notified: 09/11/2021 Role: Secretary Nationality: British

Chan, Hoi Ming London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 03/1961 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Poon, Lok To Otto London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 09/1940 Occupation: Chairman Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (3)

Anlev (UK) Limited Status: Active Notified: 31/12/2021 Companies House Number: 13019386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JCW Lifts LTD Status: Active Notified: 24/07/2023 Companies House Number: 09542602 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Precision Lift Services Limited Status: Active Notified: 30/09/2023 Companies House Number: 03213600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Anlev (UK) Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)