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Jméno	Shopping Ventures Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	15517340 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23. únor 2024
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 46360 Wholesale of sugar and chocolate and sugar confectionery 46420 Wholesale of clothing and footwear 46900 Non-specialised wholesale trade
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 (1)

Source: Companies House

Tse, Yi Status: Active Notified: 23/02/2024 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chung, Miu Kam Connie London, United Kingdom Status: Active Notified: 23/02/2024 Role: Secretary

Chung, Miu Kam Connie London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Hong Konger

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Shopping Ventures Limited

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Persons with Significant Control (1)

Officers (2)