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Nom	Dalian Import Export Group Limited
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15289749 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 novembre 2023
Activité (Code NAF)	28150 - Fabrication d'engrenages et d'organes mécaniques de transmission 46720 - Commerce de gros de minerais et métaux 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage 46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

Jiang, Xiaolin Status: Active Notified: 16/11/2023 Date of Birth: 02/1986 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

Jiang, Xiaolin South Croydon, United Kingdom Status: Active Notified: 16/11/2023 Role: Secretary

Jiang, Xiaolin Shenyang, China Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Dalian Import Export Group Limited

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Persons with Significant Control (1)

Officers (2)