Všechny informace o:

Jméno	Cambridge Boen LTD
Adresa	70B Newmarket Road Cambridge CB5 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	10931449 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2017
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management 79120 - Tour operator activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Li, Zhixin Status: Active Notified: 24/08/2017 Date of Birth: 11/1977 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Li, Zhixin Cambridge, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sun, Ying Cambridge, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Všechny informace o:

Cambridge Boen LTD

Quick access

Persons with Significant Control (1)

Officers (2)