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Jméno	WIL-CAN Shipping & Removals (UK) LTD.
Adresa	58 Cromwell Road Ellesmere Port CH65 4AA
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.	27. únor 2023
Company Register Address	Thursby House 1 Thursby Road Ellesmere Port CH62 3PW
Company No.	13956773 Show on Companies House
Accounts	micro-entity
Sector (SIC)	49420 Removal services 50200 Sea and coastal freight water transport 52101 Operation of warehousing and storage facilities for water transport activities 52241 Cargo handling for water transport activities
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 (3)

Source: Companies House

Fong, Shu Lun Status: Active Notified: 05/03/2022 Date of Birth: 12/1975 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%

Chu, Kwok Lun Sammy Status: Ceased Notified: 05/03/2022 Ceased: 13/06/2022 Date of Birth: 11/1959 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%

Ng, Yiu Nam Status: Ceased Notified: 05/03/2022 Ceased: 13/06/2022 Date of Birth: 03/1959 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 (2)

Source: Companies House

Fong, Shu Lun Bromborough, Wirral, England Status: Active Notified: 05/03/2022 Date of Birth: 12/1975 Occupation: Company Director, Logistics Role: Director Country of Residence: United Kingdom Nationality: British

Fong, Shu Lun Ellesmere Port, United Kingdom Status: Active Notified: 05/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Select Shipping & Removals LTD Status: Active Notified: 27/04/2023 Companies House Number: 14831356 Nature of Control

Right to appoint and remove directors

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WIL-CAN Shipping & Removals (UK) LTD.

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)