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Jméno	Spring Snow UK Limited
Adresa	Regina House 124 Finchley Road London NW3 5JS
VAT ID (DIČ)	no VAT ID available
Company No.	09706550 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červenec 2015
Accounts	DORMANT last accounts made up to 31. říjen 2018
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets 70229 - Management consultancy activities other than financial management
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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Source: Companies House

Su, Chuncai London, United Kingdom Status: Active Notified: 28/07/2015 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Su, Liang London, United Kingdom Status: Active Notified: 28/07/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Tian, Yuhua London, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Zhu, Xueping London, United Kingdom Status: Active Notified: 28/07/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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Spring Snow UK Limited

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Officers (4)