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Nom	Albion Elite Procurators - Intl. LTD
Adresse	Berkeley Suite 35 Berkeley Square London W1J 5BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13578008 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Albion Smoke International Limited
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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Source: 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

Harold-Shaw, Ambrosian Taiji Aum Status: Active Notified: 15/11/2021 Date of Birth: 06/1997 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Zhu, Huijuan Status: Active Notified: 23/08/2021 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%

Officers (2)

Source: Companies House

Harold-Shaw, Ambrosian Taiji Aum Southampton, England Status: Active Notified: 15/11/2021 Date of Birth: 06/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zhu, Huijuan Southampton, England Status: Ceased Notified: 23/08/2021 Ceased: 14/05/2024 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Albion Elite Procurators - Intl. LTD

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Persons with Significant Control (2)

Officers (2)