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Nom	AFG Fashion Limited
Adresse	81 Chancery Lane London WC2A 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14598221 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	32130 - Fabrication d'articles de bijouterie fantaisie et articles similaires 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shan, Guangxian Status: Active Notified: 17/01/2023 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Busy Secretary Service Limited, South Croydon, United Kingdom Status: Active Notified: 17/01/2023 Role: Secretary

Shan, Guangxian No.18 Castle Peak Rd Tam Mi, Yuen Long Nt, Hong Kong, China Status: Active Notified: 17/01/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

GB Busy Secretary Service Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 17/01/2023 Ceased: 19/04/2024 Role: Corporate-Secretary Companies House Number: 14418855

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AFG Fashion Limited

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Persons with Significant Control (1)

Officers (3)