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Nom

NEW Ocean International Trading CO., Limited
Adresse
Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05814654 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Liu, Hongyi Status: Active Notified: 27/02/2024 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gao, Yuan Status: Ceased Notified: 14/10/2022 Ceased: 27/02/2024 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liu, Hongyan Status: Ceased Notified: 12/10/2018 Ceased: 21/02/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liu, Hongyi Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liu, Weigang Status: Ceased Notified: 21/02/2020 Ceased: 14/10/2022 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Liu, Hongyi Xinzhou 3rd Street, Futian District, China Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Uk Company Made Service Ltd, London, England Status: Active Notified: 16/05/2017 Role: Secretary
    Gao, Yuan Xiangfang District, China Status: Ceased Notified: 14/10/2022 Ceased: 27/02/2024 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese