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Nom	Rhino Tech LTD
Adresse	14 Heathermount Broadheath Altrincham Greater Manchester WA14 5ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2018
Company Register Address	Cheetham House Far Cromwell Road Altrincham SK6 2SE
Société Numéro de Registre	09795322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	47910 - Vente à distance 52102 - Entreposage et stockage
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jian, Zhiyun Status: Active Notified: 14/07/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Paul Michael Status: Active Notified: 05/09/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ali, Adil Bredbury, Stockport, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Jian, Zhiyun Bredbury, Stockport, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Shaw, Paul Michael Altrincham, England Status: Ceased Notified: 25/09/2015 Ceased: 09/04/2024 Date of Birth: 02/1980 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Paul Michael Altrincham, England Status: Ceased Notified: 25/09/2015 Ceased: 13/04/2024 Role: Secretary

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Rhino Tech LTD

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Persons with Significant Control (2)

Officers (4)