Všechny informace o:

Jméno	WIN WIN Express UK LTD
Adresa	Suite F, Hitchcock House, 5-6 Horton Road Colnbrook Slough SL3 0DF
VAT ID (DIČ)	no VAT ID available
Company No.	11953064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. duben 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	51210 - Freight air transport 52102 - Operation of warehousing and storage facilities for air transport activities 52230 - Service activities incidental to air transportation 52242 - Cargo handling for air transport 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 (3)

Source: Companies House

Xu, Ri Status: Active Notified: 15/11/2019 Date of Birth: 04/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wintop Logistics Co Ltd Status: Ceased Notified: 18/04/2019 Ceased: 14/11/2019 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Xu, Ri Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Date of Birth: 11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Xu, Ri Colnbrook, Slough, England Status: Active Notified: 18/04/2019 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Všechny informace o:

WIN WIN Express UK LTD

Quick access

Persons with Significant Control (3)

Officers (1)