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Jméno	Tengfei Trading LTD
Adresa	Office 9086 182-184 High Street North East Ham London E6 2JA
VAT ID (DIČ)	no VAT ID available
Company No.	13326169 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2023
Sector (SIC)	46420 Wholesale of clothing and footwear 46900 Non-specialised wholesale trade
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Deng, Yongzhi Status: Active Notified: 06/04/2022 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Wang, Henghui Status: Ceased Notified: 09/04/2021 Ceased: 06/04/2022 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Deng, Yongzhi East Ham, London, England Status: Active Notified: 09/04/2021 Date of Birth: 03/1986 Occupation: General Manager Role: Director Country of Residence: England Nationality: Chinese

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Tengfei Trading LTD

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Persons with Significant Control (2)

Officers (1)