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Nom	Danfran Global LTD
Adresse	18 Keith Avenue Balmedie Aberdeen Aberdeenshire AB23 8ZR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 novembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 octobre 2019
Company Register Name	Danfran Global Limited
Company Register Address	South Lodge Fetternear Inverurie AB51 5NA
Société Numéro de Registre	SC579717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

Lu, Jiawei Status: Active Notified: 15/01/2024 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Cong, Danyang Status: Ceased Notified: 24/10/2017 Ceased: 16/03/2021 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Cong, Danyang Status: Ceased Notified: 04/05/2021 Ceased: 19/06/2022 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

GB Kins Buy E-Commercial Ltd Status: Ceased Notified: 16/03/2021 Ceased: 04/05/2021 Companies House Number: 11911805 Nature of Control

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Li, Zelin Status: Ceased Notified: 13/09/2022 Ceased: 11/12/2023 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Li, Zelin Status: Ceased Notified: 14/12/2023 Ceased: 01/01/2024 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Li, Zelin Status: Ceased Notified: 19/06/2022 Ceased: 23/08/2022 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Zhou, Xiuyuan Status: Ceased Notified: 23/08/2022 Ceased: 13/09/2022 Date of Birth: 10/1997 Nature of Control

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

Officers (3)

Source: Companies House

Chen, Yuqi, Mr. Salford, England Status: Active Notified: 13/01/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Chinese

Li, Zelin Ashford, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1982 Occupation: Business Person Role: Director Country of Residence: England Nationality: Chinese

Li, Zelin, Dr Ashford, England Status: Ceased Notified: 24/03/2022 Ceased: 23/08/2022 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Danfran Global LTD

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (9)