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Nom	RQ Affluent Holdings LTD
Adresse	31 Dorset House 14 Mount Pleasant London WC1X 0BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14466694 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Sweets CNN Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Qian, Yijun Status: Active Notified: 21/05/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ren, Qianmingyan Status: Ceased Notified: 07/11/2022 Ceased: 21/05/2023 Date of Birth: 06/1999 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

Qian, Yijun 140a Shaftesbury Avenue, London, England Status: Active Notified: 21/05/2023 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Ren, Qianmingyan London, England Status: Active Notified: 07/11/2022 Date of Birth: 06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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RQ Affluent Holdings LTD

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Persons with Significant Control (2)

Officers (2)