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Jméno	Japan Trade CO. LTD
Adresa	Unit 5 Hanover West Industrial Est London NW10 7NB
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.	7. listopad 2022
Company Register Address	Bbk Partnership 1 Beauchamp Court London EN5 5TZ
Company No.	13950699 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	46450 Wholesale of perfume and cosmetics 46900 Non-specialised wholesale trade 52101 Operation of warehousing and storage facilities for water transport activities 52102 Operation of warehousing and storage facilities for air transport activities
Company Register Status	liquidation
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 (3)

Source: Companies House

Sun, Peng Status: Active Notified: 01/04/2023 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liu, Shuang Status: Ceased Notified: 02/03/2022 Ceased: 29/07/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Xie, Xiaonan Status: Ceased Notified: 29/07/2022 Ceased: 01/04/2023 Date of Birth: 02/1984 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shao, Yizhuo Acton Lane, London, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Sun, Peng London, England Status: Ceased Notified: 21/08/2023 Ceased: 07/02/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Xie, Xiaonan London, England Status: Ceased Notified: 02/03/2022 Ceased: 21/08/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Japan Trade CO. LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)