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Jméno	Encounter International (UK) Holding Group Limited
Adresa	12541061: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12541061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. březen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	18130 - Pre-press and pre-media services 56290 - Other food services 63110 - Data processing, hosting and related activities 64304 - Activities of open-ended investment companies
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
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Persons with Significant Control (1)

Source: Companies House

Xue, Haiyan Status: Active Notified: 31/03/2020 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lianhua (uk) Investment Holding Group Co., Ltd, Office 4 219 Kensington High Street, Kensington, London, England, W8 6BD Status: Active Notified: 31/03/2020 Role: Director

Xue, Haiyan Barbican, London, England Status: Active Notified: 31/03/2020 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Chinese

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Encounter International (UK) Holding Group Limited

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Persons with Significant Control (1)

Officers (2)