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Nom	Kosnic Lighting Limited
Adresse	Unit D2 Kennet Side Newbury RG14 5PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04380474 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique
Statut de Société	active
Noms Précédents	Kosnic (U.K.) 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: 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

Hu, Ying Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

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

Kuang, Wentao Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

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

Officers (3)

Source: Companies House

Hu, Ying Thatcham, Berkshire, United Kingdom Status: Active Notified: 25/02/2002 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Kuang, Wentao Thatcham, Berkshire, United Kingdom Status: Active Notified: 25/02/2002 Date of Birth: 11/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kuang, Wentao Thatcham, Berkshire, United Kingdom Status: Active Notified: 01/02/2010 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cyaniris Electronics Limited Status: Active Notified: 19/07/2019 Companies House Number: 12111585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kosnic Lighting Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)