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Jméno	Sany Heavy Machinery (UK) Limited
Adresa	Unit 6 M8 Interlink Estate Kirkshaws Road Coatbridge ML5 4RP
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.	27. duben 2020
Company Register Name	Sany Heavy Machinery (UK) LTD
Company No.	SC656507 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	33120 Repair of machinery 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46630 Wholesale of mining, construction and civil engineering machinery 77320 Renting and leasing of construction and civil engineering machinery and equipment
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 (1)

Source: Companies House

Liang, Wengen Status: Active Notified: 05/03/2020 Date of Birth: 12/1956 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Li, Qin Kunshan City, Jiangsu Province, China Status: Active Notified: 05/03/2020 Date of Birth: 01/1975 Occupation: Group Vp And Gm Of Sany International Bu Role: Director Country of Residence: China Nationality: Chinese

Zhu, Dong Kirkshaws Road, Coatbridge, Scotland Status: Active Notified: 05/03/2020 Date of Birth: 10/1984 Occupation: Md Of Sany Uk Role: Director Country of Residence: China Nationality: Chinese