Toutes les informations sur:

Nom	Deneng Logistics Limited
Adresse	309 Winston House 2 Dollis Park Finchley Central London N3 1HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10976052 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Xia, Ping Status: Active Notified: 22/09/2017 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sbs Nominee Limited, North Point, Hong Kong Status: Active Notified: 22/09/2017 Role: Secretary

Xia, Ping Pudong District,, Shanghai City,, China Status: Active Notified: 22/09/2017 Date of Birth: 08/1973 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

Deneng Logistics Limited

Quick access

Persons with Significant Control (1)

Officers (2)