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Nom	UK Changle Association
Adresse	797 London Road Thornton Heath CR7 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07980938 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2012
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cai, Renrui Status: Active Notified: 01/02/2021 Date of Birth: 12/1978 Nature of Control

Voting rights 75 to 100 percent as firm

Lin, Ruiyou Status: Ceased Notified: 25/09/2018 Ceased: 31/01/2021 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zhang, Feng Status: Ceased Notified: 12/04/2016 Ceased: 25/09/2018 Date of Birth: 04/1975 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Cai, Renrui Thornton Heath, England Status: Active Notified: 15/10/2020 Date of Birth: 12/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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UK Changle Association

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Persons with Significant Control (3)

Officers (1)