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Jméno	Shanghai Qiyong Ship Management Limited
Adresa	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
VAT ID (DIČ)	no VAT ID available
Company No.	11230798 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	33150 Repair and maintenance of ships and boats 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 50200 Sea and coastal freight water transport 52220 Service activities incidental to water transportation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Song, Manqing Status: Active Notified: 28/02/2018 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yu, Zhiyong Status: Active Notified: 17/09/2021 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Yu, Zhiyong London, United Kingdom Status: Active Notified: 17/09/2021 Role: Secretary

Yu, Zhiyong London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Shanghai Qiyong Ship Management Limited

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Persons with Significant Control (2)

Officers (2)