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Jméno	LL PAY UK Limited
Adresa	Suite 1 Lower Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. listopad 2018
Company Register Address	Carpenter Court 1 Maple Road London SK7 2DH
Company No.	10276524 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	LL PAY Global 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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Sources: 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

Huang, Qing Status: Ceased Notified: 13/07/2016 Ceased: 15/08/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zhengyu, Zhang Status: Ceased Notified: 16/07/2017 Ceased: 30/04/2018 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Online Corporate Secretaries Limited, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 13/07/2016 Role: Secretary Nationality: Other

Qing, Huang Binjiang District, Hangzhou City, China Status: Active Notified: 04/05/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: China Nationality: American

Xiaosong, Zhu Binjiang District, Hangzhou City, China Status: Active Notified: 15/08/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

GB Online Corporate Secretaries Limited 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH Status: Ceased Notified: 13/07/2016 Ceased: 19/12/2023 Role: Corporate-Secretary Companies House Number: 03865087

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LL PAY UK Limited

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Persons with Significant Control (2)

Officers (4)