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Nom	Dreamhood International Limited
Adresse	Office 3 4A Nelson Road London SE10 9JB
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.	14 mars 2021
Company Register Address	Unit 39, St Olavs Court, City Business Centre London SE16 2XB
Société Numéro de Registre	13158151 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 47910 - Vente à distance
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

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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 (5)

Source: Companies House

Hu, Xiaoyan Status: Active Notified: 17/04/2024 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Li, Meihua Status: Ceased Notified: 26/01/2021 Ceased: 18/10/2021 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wei, Longxi Status: Ceased Notified: 18/10/2021 Ceased: 01/10/2022 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Xu, Zhaofu Status: Ceased Notified: 01/10/2022 Ceased: 28/02/2023 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Zheng, Weidan Status: Ceased Notified: 28/02/2023 Ceased: 17/04/2024 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hu, Xiaoyan London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zheng, Weidan London, England Status: Ceased Notified: 28/02/2023 Ceased: 17/04/2024 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Dreamhood International Limited

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Persons with Significant Control (5)

Officers (2)