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Jméno	Wanfeng Mlth Holdings CO., LTD
Adresa	Orchard Way Calladine Park Sutton-In-Ashfield NG17 1JU
VAT ID (DIČ)	no VAT ID available
Company No.	08764707 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	29320 Manufacture of other parts and accessories for motor vehicles
Company Register Status	active
Previous Names	Wanfeng (UK) Light Alloy Industry CO., LTD
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 (1)

Source: Companies House

GB Zhejiang Wanfeng Auto Wheel Co., Ltd Status: Active Notified: 06/04/2016 Nature of Control

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Officers (5)

Source: Companies House

Chen, Ailian Sutton-In-Ashfield, Nottinghamshire, England Status: Active Notified: 06/02/2015 Date of Birth: 01/1958 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Chen, Bin Chengguan Town, Xinchang, Zhejiang 312500, China Status: Active Notified: 06/11/2013 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Chen, Rong Sutton-In-Ashfield, Nottinghamshire Status: Active Notified: 01/11/2018 Role: Secretary

Lyu, Yuan Sutton-In-Ashfield Status: Active Notified: 30/06/2023 Occupation: Business Executive Role: Director Country of Residence: China Nationality: Chinese

Luo, Jian Sutton-In-Ashfield, England Status: Ceased Notified: 06/02/2015 Ceased: 30/06/2023 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

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Wanfeng Mlth Holdings CO., LTD

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Persons with Significant Control (1)

Officers (5)