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Nom	Lamosene Limited
Adresse	40 Sheepcote Drive Long Lawford Rugby CV23 9FG
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.	17 avril 2022
Société Numéro de Registre	16420787 Show on Companies House
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 (4)

Source: Companies House

Liang, Hongfang Status: Active Notified: 30/04/2025 Date of Birth: 06/1972 Nature of Control

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

GB Shenzhenshixulongkejiyouxiangongsi Status: Active Notified: 30/04/2025 Company Registration: 91440300342630053a (China) Nature of Control

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

Liang, Hongfang Status: Ceased Notified: 30/04/2025 Ceased: 30/04/2025 Date of Birth: 06/1972 Nature of Control

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

Zhang, Xiaoge Status: Ceased Notified: 30/04/2025 Ceased: 30/04/2025 Date of Birth: 09/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Liang, Hongfang Xiaojing Town, Yangshan, China Status: Active Notified: 30/04/2025 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Shenzhenshixulongkejiyouxiangongsi Guangshen Road Xixiang Subdistrict,Bao'An Distric, Shenzhen, China Status: Active Notified: 30/04/2025 Role: Corporate-Director Companies House Number: 91440300342630053

Zhang, Xiaoge Cardiff, United Kingdom Status: Ceased Notified: 30/04/2025 Ceased: 30/04/2025 Occupation: Commercial Director Role: Director Country of Residence: China Nationality: Chinese

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Lamosene Limited

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Persons with Significant Control (4)

Officers (3)