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Jméno	CHI YIP Group LTD
Adresa	Treasure House Greenside Way Greengate Ind Est Middleton M24 1SW
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.	15. květen 2016
Company Register Name	CHI YIP Group Limited
Company No.	02487941 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	46320 Wholesale of meat and meat products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Chi Yip Holdings Limited Status: Active Notified: 23/08/2018 Companies House Number: 06235211 Nature of Control

Ownership of shares - 75% or more

Yip, Fong Ching Status: Active Notified: 23/08/2018 Date of Birth: 02/1960 Nature of Control

Right to appoint and remove directors

Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Yip, Dorothy Fong Ching 1 Watson Street, Manchester, United Kingdom Status: Active Notified: 02/04/1991 Date of Birth: 02/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Yip, Dorothy Fong Ching 1 Watson Street, Manchester, United Kingdom Status: Active Notified: 02/04/1991 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yip, Jason Kan Wai Greengate Industrial Park, Middleton, Greater Manchester, England Status: Active Notified: 01/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fancy Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 09857976 Nature of Control

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GB Frozen Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 09872829 Nature of Control

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Happy Meats (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 08779887 Nature of Control

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GB Legang Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 08330326 Nature of Control

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GB Park Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 09312309 Nature of Control

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GB Rich Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 09726660 Nature of Control

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GB Treasure Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 09164526 Nature of Control

Ownership of shares - 75% or more

Yippyyippy Yumyum LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 04069365 Nature of Control

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CHI YIP Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)