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UK Moriko Holdings Limited

Adresa
Unit G25 Waterfront Studios
1 Dock Road
London
E16 1AH
VAT ID (DIČ) no VAT ID available
Company No. 12098428 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. červenec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Xu, Huiting Status: Active Notified: 11/07/2019 Date of Birth: 08/1990 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%
  • Yan, Renji Status: Active Notified: 11/07/2019 Date of Birth: 03/1989 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%
  • Officers (3)

    Source: Companies House
    Xu, Huiting London, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Yan, Renji London, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Yunma Tianlong International Consulting Co., Limited, London, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary