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Jméno	Ladyart UK CO., LTD
Adresa	Chase Business Centre 39-41 Chase Side London N14 5BP
VAT ID (DIČ)	no VAT ID available
Company No.	13051226 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores 72110 - Research and experimental development on biotechnology
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 (1)

Source: Companies House

Tong, Kexing Status: Active Notified: 30/11/2020 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jbl Int'L Consulting Limited, London, United Kingdom Status: Active Notified: 30/11/2020 Role: Secretary

Tong, Kexing Changsha City, Hunan, China Status: Active Notified: 30/11/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Ladyart UK CO., LTD

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Persons with Significant Control (1)

Officers (2)