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Nom	SHU JUN Healthcare LTD
Adresse	107 Burnt Oak Broadway Edgware Middlesex HA8 5EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06519570 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Duan, Shu Jun Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Duan, Shu Jun Edgware, Middlesex, England Status: Active Notified: 29/02/2008 Date of Birth: 11/1973 Role: Secretary

Duan, Shu Jun Edgware, Middlesex, England Status: Active Notified: 26/08/2008 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Duan, Yonghua London Status: Active Notified: 01/10/2012 Date of Birth: 11/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese

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SHU JUN Healthcare LTD

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Persons with Significant Control (1)

Officers (3)