| Jméno |
Tomus UNI LTD |
| Adresa |
Floor 1, Office 25, 22 Market Square,
United Kingdom,
London,
E14 6BU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13477754 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 25. červen 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |
Persons with Significant Control (1)
Source: Companies House
Chen, Qiang
Status:
Active
Notified: 25/06/2021
Date of Birth: 02/1990
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Officers (1)
Source: Companies House
Chen, Qiang
Wanggang Town,, Runan County, Henan Province, China
Status:
Active
Notified: 25/06/2021
Date of Birth: 02/1990
Occupation: Company Director
Role: Director
Country of Residence: China
Nationality: Chinese