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Nom	Qualibest Eastcheap Limited
Adresse	1 Poultry London EC2R 8EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	20 Fenchurch Street London EC3M 3BY
Société Numéro de Registre	09498614 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Thackeray Estates Eastcheap Limited Thackeray Estates 31-35 Eastcheap Limited
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 (1)

Source: Companies House

GB Thackeray Estates Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Companies House Number: 08311155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cheung, Wing Yee Level 23, London, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827

Lkk Health Products Group Limited, 37/f, Infinitus Plaza 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Active Notified: 10/03/2020 Role: Director

Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 22/03/2019 Role: Secretary

Ng, Man Wai Level 23, London, England Status: Active Notified: 22/03/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Clarke, Christine Anne London, England Status: Ceased Notified: 16/06/2022 Ceased: 23/02/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lkk Health Products Group Limited 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Ceased Notified: 10/03/2020 Ceased: 21/08/2023 Role: Corporate-Director

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Qualibest Eastcheap Limited

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Persons with Significant Control (1)

Officers (7)