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Jméno	Rotary Watches Limited
Adresa	16 Totman Crescent Rayleigh SS6 7XG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops Rayleigh EC1R 0AT
Company No.	04109554 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	26520 Manufacture of watches and clocks 46480 Wholesale of watches and jewellery 95250 Repair of watches, clocks and jewellery
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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Halim, Teguh 27 - 31 Clerkenwell Close, London, England Status: Active Notified: 11/04/2014 Date of Birth: 01/1982 Occupation: Vice President Of China Haidian Holdings, Vice President Of China Haidian Holdings Limited Role: Director Country of Residence: Hong Kong Nationality: Indonesian

Ho, Wai Man 27 - 31 Clerkenwell Close, London, England Status: Active Notified: 11/11/2024 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: Chinese

Hon, Kwok Lung 27 - 31 Clerkenwell Close, London, England Status: Active Notified: 11/04/2014 Date of Birth: 03/1955 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lam, Lai 27 - 31 Clerkenwell Close, London, England Status: Active Notified: 14/04/2014 Date of Birth: 02/1979 Occupation: Ceo Assistant Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lam, Ming 27 - 31 Clerkenwell Close, London, England Status: Active Notified: 14/04/2014 Date of Birth: 07/1981 Occupation: Chief Financial Officer (overseas) Role: Director Country of Residence: China Nationality: Chinese

Lyu, Jun 13-16 Elm Street, London, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1963 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Chinese

Fong, Chi Wah 27 - 31 Clerkenwell Close, London, England Status: Ceased Notified: 14/04/2014 Ceased: 11/11/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: British

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Rotary Watches Limited

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