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Jméno	Crown Supply Chain LTD
Adresa	433 Chester Road Manchester M16 9HA
VAT ID (DIČ)	no VAT ID available
Company No.	14327818 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 46900 Non-specialised wholesale trade 47910 Retail sale via mail order houses or via Internet 52101 Operation of warehousing and storage facilities for water transport activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Xia, Jicheng Status: Active Notified: 06/04/2023 Date of Birth: 01/1980 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Chen, Qunshuai Status: Ceased Notified: 31/08/2022 Ceased: 15/04/2023 Date of Birth: 11/1983 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%

Officers (1)

Source: Companies House

Xia, Jicheng Manchester, Manchester, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crown Supply Chain LTD

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Persons with Significant Control (2)

Officers (1)