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Nom	Online Import and Export CO., LTD
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13385805 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 46499 - Commerce de gros d'autres biens domestiques 46900 - Commerce de gros non spécialisé 49200 - Transports ferroviaires de fret
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 (1)

Source: Companies House

Lai, Yajie Status: Active Notified: 10/05/2021 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Busy Secretary Service Limited, South Croydon, United Kingdom Status: Active Notified: 05/06/2023 Role: Secretary

Lai, Yajie South Croydon, United Kingdom Status: Active Notified: 28/04/2024 Role: Secretary

Lai, Yajie South Croydon, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

GB Busy Secretary Service Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 05/06/2023 Ceased: 18/04/2024 Role: Corporate-Secretary Companies House Number: 14418855

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Online Import and Export CO., LTD

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Persons with Significant Control (1)

Officers (4)