Toutes les informations sur:

Nom	Dayo Mobile Technology Limited
Adresse	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06470527 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wang, Bin Status: Active Notified: 26/02/2018 Date of Birth: 10/1969 Nature of Control

Right to appoint and remove directors

Hao, Yu Status: Ceased Notified: 30/09/2016 Ceased: 26/02/2018 Date of Birth: 11/1973 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wang, Bin No. 20, Xueyuan Road, Haidian District, Beijing, China Status: Active Notified: 26/02/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Wang, Bin London, United Kingdom Status: Active Notified: 22/03/2022 Role: Secretary

Toutes les informations sur:

Dayo Mobile Technology Limited

Quick access

Persons with Significant Control (2)

Officers (2)