Toutes les informations sur:

Nom	Silkway Multimodal Transport Limited
Adresse	Flat 107 25 Indescon Square London E14 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09380263 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Activité (Code NAF)	51210 - Transports aériens de fret 52220 - Services auxiliaires des transports par eau 52230 - Services auxiliaires des transports aériens
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jia, Lixin Status: Active Notified: 22/12/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jia, Lixin Youyi Northern Road, Tianjin City, China Status: Active Notified: 08/01/2015 Date of Birth: 06/1968 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Sunway Top Consultancy Limited, 18 Java Road, North Point, Hong Kong Status: Active Notified: 08/01/2015 Role: Secretary

Toutes les informations sur:

Silkway Multimodal Transport Limited

Quick access

Persons with Significant Control (1)

Officers (2)