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Nom

UK Swire Group LTD
Adresse
82-84 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11927773 Show on Companies House
Statut de SociétéDissolved
Fondé5 avril 2019
AccountsDORMANT
last accounts made up to 30 avril 2020
Activité (Code NAF)99000 - Activités des organisations et organismes extraterritoriaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
He, Peng Status: Active Notified: 05/04/2019 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Ma, Tingting Status: Active Notified: 05/04/2019 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hellweg Commercial Services Ltd Status: Ceased Notified: 05/04/2019 Ceased: 05/04/2019 Companies House Number: 11760330 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    He, Peng London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Ma, Tingting London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese