Všechny informace o:

Jméno	Dandelion Trading (UK) LTD
Adresa	31 Burleigh Street Cambridge CB1 1DG
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.	11. květen 2016
Company No.	07839799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. listopad 2021
Sector (SIC)	47290 Other retail sale of food in specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Lu, Yuchao Status: Active Notified: 10/07/2019 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Lu, Jieting Status: Ceased Notified: 12/06/2018 Ceased: 28/03/2022 Date of Birth: 07/1992 Nature of Control

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

Lu, Yuchao Status: Ceased Notified: 22/08/2016 Ceased: 12/06/2018 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Zhu, Chao Status: Ceased Notified: 12/06/2018 Ceased: 28/03/2022 Date of Birth: 01/1993 Nature of Control

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

Officers (1)

Source: Companies House

Lu, Yuchao Cambridge, England Status: Active Notified: 22/08/2016 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (6)

Jiamart Tech Limited Status: Active Notified: 13/05/2022 Companies House Number: 11886862 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

Jiamart Trading Limited Status: Active Notified: 16/05/2022 Companies House Number: 11954837 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

Kona Bakery Limited Status: Active Notified: 13/05/2022 Companies House Number: 11954900 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

Rallycart Limited Status: Active Notified: 06/12/2018 Companies House Number: 11290880 Nature of Control

Significant influence or control

Rallycart Limited | Noodle Republic Status: Active Notified: 06/12/2018 Companies House Number: 11290880 Nature of Control

Significant influence or control

Rallycartltd Status: Active Notified: 06/12/2018 Companies House Number: 11290880 Nature of Control

Significant influence or control

Všechny informace o:

Dandelion Trading (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (6)