Všechny informace o:

Jméno	China Zander Limited
Adresa	29 Castle Street High Wycombe HP13 6RU
VAT ID (DIČ)	no VAT ID available
Company No.	12237243 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	74901 Environmental consulting activities
Company Register Status	dissolved
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

GB Beijing Fortune Uk Limited Status: Active Notified: 01/10/2019 Companies House Number: 11955148 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Zander Group Limited Status: Active Notified: 01/10/2019 Companies House Number: 04555682 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Earl Of Oxford And Asquith, Raymond Benedict 29 Castle Street, High Wycombe, England, HP13 6RU Status: Active Notified: 01/10/2019 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Hsu, Shih-Che (michael) High Wycombe, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Taiwanese

Southwell, Philip Hugh High Wycombe, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

China Zander Limited

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Persons with Significant Control (2)

Officers (3)