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Nom	Disposable Soft Goods (UK) Limited
Adresse	The Old Pump House 35 Kensington Court Place London W8 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02208292 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

Wang, Brandon Shui Ling Status: Active Notified: 01/06/2020 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dsg International Limited Status: Ceased Notified: 29/08/2016 Ceased: 30/06/2020 Companies House Number: 00054212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Chan, Ambrose Kam Shing Kwai Chung, Hong Kong Status: Active Notified: 01/11/2019 Date of Birth: 01/1954 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: British

Loo, Kin Hung Kwai Chung, New Territories, Hong Kong, Hong Kong Status: Active Notified: 01/06/2023 Date of Birth: 09/1969 Occupation: Group Finance Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

To, Evelyn Kit Sun 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong Status: Active Notified: 07/07/2010 Date of Birth: 06/1959 Occupation: Group Administrator Role: Director Country of Residence: Hong Kong Nationality: Chinese

To, Evelyn Kit Sun 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong Status: Active Notified: 07/07/2010 Role: Secretary

Ton, Carina London, England Status: Active Notified: 21/12/2013 Date of Birth: 03/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Andrew Christopher London, England Status: Active Notified: 21/12/2013 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Disposable Soft Goods (UK) Limited

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Persons with Significant Control (2)

Officers (6)