Všechny informace o:

Jméno	Hzyt UK Limited
Adresa	Ch3 34, 1-3 Brixton Road London SW9 6DE
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.	30. duben 2018
Company No.	08443407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 79110 Travel agency activities 82302 Activities of conference organisers 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	08443407 Limited Exponential Intel Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Xia, Wei Status: Active Notified: 12/10/2018 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Liu, Kun 1-3 Brixton Road,, London, England Status: Active Notified: 05/01/2016 Role: Secretary

Xia, Wei Garter Way, London, United Kingdom Status: Active Notified: 13/03/2013 Date of Birth: 03/1979 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Chinese

Gu, Zheng Surbiton, England Status: Ceased Notified: 11/09/2015 Ceased: 27/12/2021 Date of Birth: 03/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: Chinese

Všechny informace o:

Hzyt UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)