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Jméno	Guohui LTD
Adresa	Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE
VAT ID (DIČ)	no VAT ID available
Company No.	14562791 Show on Companies House
Accounts	dormant
Sector (SIC)	47430 Retail sale of audio and video equipment in specialised stores 47540 Retail sale of electrical household appliances in specialised stores 47710 Retail sale of clothing in specialised stores 47910 Retail sale via mail order houses or via Internet
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

Zhou, Jiapeng Status: Active Notified: 27/04/2024 Date of Birth: 11/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Li, Lina Status: Ceased Notified: 30/12/2022 Ceased: 27/04/2024 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zhou, Jiapeng Room 117, No. 169 Qifu Road, Baiyun District, Guangzhou City, Guangdong Province, China Status: Active Notified: 27/04/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Li, Lina Longhua District, China Status: Ceased Notified: 30/12/2022 Ceased: 27/04/2024 Date of Birth: 03/1993 Occupation: Production Line Worker Role: Director Country of Residence: China Nationality: Chinese

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Guohui LTD

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Persons with Significant Control (2)

Officers (2)