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Jméno	Eight Five TWO Group Limited
Adresa	Office Suite 29A 3/F, 23 Wharf Street London SE8 3GG
VAT ID (DIČ)	no VAT ID available
Company No.	13719737 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. listopad 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hung, Wing Yan Candy Status: Active Notified: 02/11/2021 Date of Birth: 02/1975 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

So, Sun Wing Patrick Status: Active Notified: 02/11/2021 Date of Birth: 12/1974 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 (2)

Source: Companies House

Hung, Wing Yan Candy London, England Status: Active Notified: 02/11/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hong Konger

So, Sun Wing Patrick London, England Status: Active Notified: 02/11/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hong Konger

Všechny informace o:

Eight Five TWO Group Limited

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Persons with Significant Control (2)

Officers (2)