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Nom	CHI Land LTD
Adresse	Gnt Block B11-7 1 Watson Street Manchester M3 4EH
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.	24 octobre 2017
Company Register Address	C/O Chi Yip Group Limited Middleton M24 1SW
Société Numéro de Registre	04228127 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

GB Chi Yip Holdings Limited Status: Active Notified: 23/08/2018 Companies House Number: 06235211 Nature of Control

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

Yip, Dorothy Fong Ching Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

GB Land Treasure Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Companies House Number: 03480502 Nature of Control

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

Lui, Jackson Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Yip, Andy Kan Fung Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Yip, Andy Kan Fung Chadderton, Oldham, Greater Manchester Status: Active Notified: 04/06/2001 Date of Birth: 08/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Yip, Fong Ching Treasure House Greenside Way, Middleton, Manchester Status: Active Notified: 20/09/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Jason Middleton, Manchester, England Status: Active Notified: 23/11/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Jason Kan Wai Middleton, Manchester, England Status: Active Notified: 23/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CHI Land LTD

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Persons with Significant Control (5)

Officers (4)