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Jméno	Ever Bright INN Limited
Adresa	21 North Parade Llandudno LL30 2LP
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.	2. srpen 2021
Company No.	10459828 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ma, Lei Status: Active Notified: 02/11/2016 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Chen, Chunyan Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Chen, Xiaojie Liverpool, Merseyside, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Han, Ying Liverpool, Merseyside, United Kingdom Status: Active Notified: 20/07/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Hou, Qionghui Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary

Ma, Lei Liverpool, Merseyside, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miao, Yu Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Shen, Leen Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Song, Xia Liverpool, Merseyside, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Wang, Shuying Liverpool, Merseyside, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Xue, Ying Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Zhan, Haizheng Liverpool, Merseyside, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Chinese

Chen, Wei Liverpool, United Kingdom Status: Ceased Notified: 10/12/2018 Ceased: 02/05/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Liu, Danhua Liverpool, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 20/10/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

H&M Belmont Limited Status: Active Notified: 23/11/2019 Companies House Number: 12328099 Nature of Control