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Nom	Rice Commerce UK Limited
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10890944 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	dissolved
Noms Précédents	Ricepo Europe Limited
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 (3)

Source: Companies House

Lin, Zhuoxian Status: Active Notified: 01/03/2021 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Significant influence or control as firm

Lin, Zhuoxian Status: Ceased Notified: 31/07/2017 Ceased: 21/02/2019 Date of Birth: 01/1992 Nature of Control

Significant influence or control

GB Ricepo Llc Status: Ceased Notified: 05/04/2018 Ceased: 01/03/2021 Companies House Number: 04431551 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

Lin, Zhuoxian London Status: Active Notified: 26/07/2022 Date of Birth: 01/1992 Occupation: Entrepreneur Role: Director Country of Residence: Andorra Nationality: Chinese

Rice Technologies Limited, First Floor, Cork, Ireland Status: Active Notified: 22/10/2021 Role: Director

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Rice Commerce UK Limited

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Persons with Significant Control (3)

Officers (2)