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Jméno	Ocean Treasure Restaurant Limited
Adresa	Treasure House Greenside Way Middleton Manchester M24 1RX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Treasure House Greengate Industrial Estate M24 1SW
Company No.	03480444 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	56101 Licensed restaurants
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 (3)

Source: Companies House

GB Chi Yip Holdings Limited Status: Active Notified: 23/08/2018 Companies House Number: 06235211 Nature of Control

Ownership of shares - 75% or more

Yip, Fong Ching Status: Active Notified: 23/08/2018 Date of Birth: 02/2018 Nature of Control

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Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Yip, Dorothy Fong Ching Greenside Way, Greengate Industrial Estate, Chadderton Oldham Status: Active Notified: 17/12/1997 Date of Birth: 02/1960 Occupation: Sales Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Yip, Jason Kan Wai Greengate Industrial Park, Middleton, Greater Manchester, England Status: Active Notified: 01/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ocean Treasure Restaurant Limited

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Persons with Significant Control (3)

Officers (2)