Všechny informace o:

Jméno	Yuezhonghui International Holdings Group LTD
Adresa	7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
VAT ID (DIČ)	no VAT ID available
Company No.	14590563 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64999 Financial intermediation not elsewhere classified 70229 Management consultancy activities other than financial management 73110 Advertising agencies
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Feng, Chengsheng Status: Active Notified: 13/01/2023 Date of Birth: 11/1970 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

Song, Xiaodong Status: Active Notified: 13/01/2023 Date of Birth: 02/1977 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Feng, Chengsheng West Midlands, England,, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Onestep Cs (uk) Limited, London, England Status: Active Notified: 13/01/2023 Role: Secretary

Song, Xiaodong West Midlands, England,, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

GB Onestep Cs (uk) Limited South Bank Tower, 55 Upper Ground, London, England, SE1 9EY Status: Ceased Notified: 13/01/2023 Ceased: 01/12/2023 Role: Corporate-Secretary Companies House Number: 14165148

GB Winkie Corporate Services(uk) Limited Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2023 Role: Corporate-Secretary Companies House Number: 14410280

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Yuezhonghui International Holdings Group LTD

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Persons with Significant Control (2)

Officers (5)