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Jméno	Wing Fung (Fife) LTD
Adresa	9 Hayfield Place Hayfield Industrial Estate Kirkcaldy Fife KY2 5DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Wing Fung (Fife) Limited
Company No.	SC388688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Sunshine Developments Scotland Ltd Status: Active Notified: 12/11/2016 Companies House Number: Sc472785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chen, Jing Jing Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2016 Date of Birth: 06/1981 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

Dai, Wei Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2016 Date of Birth: 02/1981 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

Feng, Zhihua Status: Ceased Notified: 19/03/2019 Ceased: 12/11/2021 Date of Birth: 03/1960 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%

Yu, Peiqin Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 11/1987 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

Feng, Zhihua Edinburgh, Midlothian, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dai, Wei Edinburgh, Scotland Status: Ceased Notified: 19/03/2019 Ceased: 19/03/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Wing Fung (Fife) LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (9)