TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Volans Trade Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11829711 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Wang, Tingting Status: Active Notified: 11/03/2019 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Xiang, Yan Status: Active Notified: 15/04/2019 Date of Birth: 02/1990 Nature of Control
  • Significant influence or control
    •
    Xiang, Shaokang Status: Ceased Notified: 11/04/2019 Ceased: 15/04/2019 Date of Birth: 02/1948 Nature of Control
  • Significant influence or control
    •
    Yan, Minqiu Status: Ceased Notified: 15/02/2019 Ceased: 11/03/2019 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Wang, Tingting 2020, Jianshe Road, Luohu District, Shenzhen, Guangdong, China Status: Active Notified: 11/03/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese