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Jméno	LLT Investment LTD
Adresa	Halesfield 15 Telford TF7 4LE
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.	9. listopad 2020
Company Register Address	Chase Business Centre London N14 5BP
Company No.	11755109 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64304 Activities of open-ended investment companies 70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Wang, Leqing Status: Active Notified: 08/01/2019 Date of Birth: 08/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wang, Zhe Status: Active Notified: 03/07/2023 Date of Birth: 12/1960 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

Shen, Tong Status: Ceased Notified: 08/01/2019 Ceased: 03/07/2023 Date of Birth: 10/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Shen, Tong London, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 10/1986 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (6)

LLT Environmental LTD Status: Active Notified: 22/02/2021 Companies House Number: 13216449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LLT Logistics UK LTD Status: Active Notified: 25/06/2021 Companies House Number: 13477855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LLT Motor LTD Status: Active Notified: 24/07/2023 Companies House Number: 15022374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OSO Fiber UK LTD Status: Active Notified: 29/04/2020 Companies House Number: 12577120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OSO Polymers UK LTD Status: Active Notified: 23/05/2019 Companies House Number: 11167768 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB OSO Environmental LTD Status: Ceased Notified: 24/05/2019 Ceased: 05/02/2021 Companies House Number: 11755104 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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LLT Investment LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (6)