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Jméno	Global PET Products Limited
Adresa	75 Westmoreland Avenue Welling DA16 2QB
VAT ID (DIČ)	no VAT ID available
Company No.	05473813 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červen 2005
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46900 - Non-specialised wholesale trade
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

Jiang, Jianfei Status: Active Notified: 07/06/2017 Date of Birth: 09/1966 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

Officers (2)

Source: Companies House

Ji, Ling Welling, London, England Status: Active Notified: 07/06/2005 Date of Birth: 03/1969 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Jiang, Jianfei Welling, London, England Status: Active Notified: 07/06/2005 Date of Birth: 09/1966 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

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Global PET Products Limited

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Persons with Significant Control (1)

Officers (2)