Všechny informace o:

Jméno	China RED 1 Limited
Adresa	4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID (DIČ)	no VAT ID available
Company No.	06795841 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2009
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	56101 - Licensed restaurants
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lai, Bruce Kwong Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lee, Julie Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Lai, Bruce Kwong 161-163 Preston Road, Brighton, East Sussex Status: Active Notified: 20/01/2009 Date of Birth: 01/1966 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

Všechny informace o:

China RED 1 Limited

Quick access

Persons with Significant Control (2)

Officers (1)