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Jméno	Anlev (UK) Limited
Adresa	Unit 220 Wharfedale Road Winnersh Wokingham RG41 5TP
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.	14. listopad 2021
Company Register Address	Milton Gate London EC1Y 4AG
Company No.	13019386 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	28220 Manufacture of lifting and handling equipment 33120 Repair of machinery 43290 Other construction installation
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
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Persons with Significant Control (2)

Source: Companies House

GB Anlev (Uk) Holdings Limited Status: Active Notified: 31/12/2021 Companies House Number: 13733402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poon, Lok To Otto Status: Ceased Notified: 15/11/2020 Ceased: 31/12/2021 Date of Birth: 09/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary Nationality: British

Chan, Hoi Ming London, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 03/1961 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Cheng, Sze Yuen London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Poon, Lok To Otto London, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 09/1940 Occupation: Chairman, Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Anlev (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)