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Nom	EC NEW York (UK) LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	7 janvier 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 juin 2023
Company Register Address	7 Corsican Square London E3 3YD
Société Numéro de Registre	14362283 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 62012 - Programmation informatique
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)

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Persons with Significant Control (5)

Source: Companies House

Zhang, Hua Status: Active Notified: 18/03/2023 Date of Birth: 05/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encounter International (Europe) Group Limited Status: Ceased Notified: 12/02/2023 Ceased: 18/03/2023 Companies House Number: 14471661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encounter International (Hk) Group Limited Status: Ceased Notified: 16/09/2022 Ceased: 05/12/2022 Companies House Number: 03123096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zhang, Changlu Status: Ceased Notified: 05/12/2022 Ceased: 12/02/2023 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Zhang, Hua Status: Ceased Notified: 05/12/2022 Ceased: 12/02/2023 Date of Birth: 05/2004 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Encounter International (europe) Group Limited Corsican Square, Lk.g02, London, England, E3 3YD Status: Active Notified: 12/02/2023 Role: Corporate-Director Companies House Number: 14471661

Encounter International (europe) Group Limited, 71-75 Shelton Street, London, England, WC2H 9JQ Status: Active Notified: 12/02/2023 Role: Director

Qcf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 17/11/2022 Role: Secretary

Zhang, Hua Lk.g02, London, England Status: Active Notified: 16/09/2022 Date of Birth: 05/2004 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 17/11/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613

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EC NEW York (UK) LTD

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Persons with Significant Control (5)

Officers (5)