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Jméno	China Wholesale Centre LTD
Adresa	2nd Floor, 38 Derby Street Manchester M8 8HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07796518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Regalcrest Developments Uk Ltd Status: Active Notified: 25/02/2020 Companies House Number: 07463092 Nature of Control

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

Lo, Chang Yuen Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zhang, Zai Qing Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Date of Birth: 09/1948 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 (4)

Source: Companies House

Chen, Yongjing Manchester, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chen, Yongjing Manchester, United Kingdom Status: Active Notified: 04/10/2011 Role: Secretary

Lo, Chang Yuen Manchester, England Status: Active Notified: 01/10/2013 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhang, Yongyu Manchester, United Kingdom Status: Ceased Notified: 04/10/2011 Ceased: 10/01/2018 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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China Wholesale Centre LTD

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Persons with Significant Control (3)

Officers (4)