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Nom	Charles Clan United 1896 Luxury (UK) CO., LTD
Adresse	Flat 43 Perkins House Wallwood Street London E14 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13738211 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46450 - Commerce de gros de parfumerie et de produits de beauté 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 64304 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

Liu, Yao Status: Active Notified: 11/11/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Liu, Yao Qingshi Lane,Xuehua Community, Chengguan Town,You County, Hunan Province, China Status: Active Notified: 11/11/2021 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Liu, Yao Qingshi Lane,Xuehua Community, Chengguan Town,You County, Hunan Province, China Status: Active Notified: 11/11/2021 Role: Secretary

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Charles Clan United 1896 Luxury (UK) CO., LTD

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Persons with Significant Control (1)

Officers (2)