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Nom	Baxuan LTD
Adresse	7 Copperfield Road Coventry West Midlands CV2 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14884771 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 février 2025
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46190 - Intermédiaires du commerce en produits divers 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47910 - Vente à distance
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
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Persons with Significant Control (3)

Source: Companies House

Cong, Xiaodong Status: Active Notified: 08/01/2024 Date of Birth: 11/1992 Nature of Control

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

Wen, Long Status: Active Notified: 22/05/2023 Date of Birth: 04/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Deng, Yunhao Status: Ceased Notified: 22/05/2023 Ceased: 08/01/2024 Date of Birth: 10/1996 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

Officers (3)

Source: Companies House

Cong, Xiaodong West Midlands, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Winkie Corporate Services (uk) Limited, West Midlands, England, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary

Deng, Yunhao West Midlands, United Kingdom Status: Ceased Notified: 22/05/2023 Ceased: 08/01/2024 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Baxuan LTD

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Persons with Significant Control (3)

Officers (3)