Toutes les informations sur:

Nom	Leung Sing Limited
Adresse	7 Rachel Street Liverpool L5 5BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04524150 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Zhao, Jian Ling Liverpool, Merseyside Status: Active Notified: 02/09/2002 Date of Birth: 10/1965 Occupation: Gas Fitter Role: Director Country of Residence: England Nationality: British

Zhao, John Ling Liverpool, Merseyside Status: Active Notified: 02/09/2002 Date of Birth: 10/1965 Occupation: Gas Fitter Role: Secretary Nationality: British

Zhao, Pei Ling Liverpool, Merseyside Status: Active Notified: 02/09/2002 Date of Birth: 09/1961 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Leung Sing Limited

Quick access

Officers (3)