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Jméno	Million Star Trading LTD
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	7. březen 2021
Company Register Address	291 Brighton Road South Croydon CR2 6EQ
Company No.	12139805 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	45320 Retail trade of motor vehicle parts and accessories 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47910 Retail sale via mail order houses or via Internet
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cai, Leshi Status: Active Notified: 27/09/2023 Date of Birth: 12/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teng, Chang Liang Status: Ceased Notified: 05/08/2019 Ceased: 27/09/2023 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cai, Leshi Guigang, Guangxi, China Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Uk Jiecheng Business Limited, South Croydon, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary

Teng, Chang Liang Guangzhou,, China Status: Ceased Notified: 05/08/2019 Ceased: 27/09/2023 Date of Birth: 10/1982 Occupation: Director/ Shareholder Role: Director Country of Residence: China Nationality: Chinese

GB Uk Jiecheng Business Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 11/06/2021 Ceased: 13/12/2023 Role: Corporate-Secretary Companies House Number: 11125204

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Million Star Trading LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)