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Nom	Rungu Import and Export CO., LTD.
Adresse	Chase Business Centre 39-41Chase Side London N14 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15027343 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 avril 2025
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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

Ma, Junli Status: Active Notified: 25/07/2023 Date of Birth: 08/1980 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Ma, Junli Yuzhou City, Henan, China Status: Active Notified: 25/07/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Rungu Import and Export CO., LTD.

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Persons with Significant Control (1)

Officers (2)