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Nom	UK Sustainable Fashion Investment LTD
Adresse	Office Suite 31A 23 Wharf Street London SE8 3GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12786533 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 66300 - Gestion de fonds 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Xiong, Yu Status: Active Notified: 02/08/2020 Date of Birth: 04/1981 Nature of Control

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

Zhang, Yu Status: Active Notified: 02/08/2020 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Xiong, Yu London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zhang, Yu London, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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UK Sustainable Fashion Investment LTD

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Persons with Significant Control (2)

Officers (2)