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Nom	Asia Pacific Resources International Limited
Adresse	Flat 107 25 Indescon Square London E14 9FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06608070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé
Statut de Société	dissolved
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

Yuan, Kai Status: Active Notified: 17/05/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Yuan, Kai Shanghai, 000000, China Status: Active Notified: 02/06/2008 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Yuan, Kai Shanghai, China Status: Active Notified: 23/12/2016 Role: Secretary

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Asia Pacific Resources International Limited

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Persons with Significant Control (1)

Officers (2)