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Nom	The UK Zhongshan Association CIC
Adresse	66 Park Crescent Twickenham TW2 6NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09550398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The UK Zhongshan Association LTD
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 (1)

Source: Companies House

Zhou, Jieyi Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Significant influence or control

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Chu, Kin Hang Macao, Macao Status: Active Notified: 12/05/2020 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: Macao Nationality: Chinese

Luo, Jianshen Esher, Surrey, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zhou, Jieyi Palmers Green, London, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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The UK Zhongshan Association CIC

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Persons with Significant Control (1)

Officers (3)