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Nom	Gold Wing Trading Corporation Limited
Adresse	Suite 41 Chessington Business Centre Cox Lane Chessington KT9 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11082041 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42130 - Construction de ponts et tunnels 46130 - Intermédiaires du commerce en bois et matériaux de construction 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Jung, Jinyoung Status: Active Notified: 01/09/2020 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jung, Jinyoung Cox Lane, Chessington, England Status: Active Notified: 30/01/2018 Date of Birth: 01/1977 Occupation: Director/ceo Role: Director Country of Residence: South Korea Nationality: South Korean

Park, Yoonjung Harrow, Middlesex, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 05/1989 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

White, Ray Harrow On The Hill, United Kingdom Status: Active Notified: 24/11/2017 Role: Secretary

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Gold Wing Trading Corporation Limited

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Persons with Significant Control (1)

Officers (3)