Toutes les informations sur:

Nom	Lucky Chinese NE33 LTD
Adresse	85 Fowler Street South Shields Tyne And Wear NE33 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12137631 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lin, Lanfang Status: Active Notified: 05/08/2019 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lin, Lanfang Tyne And Wear, England Status: Active Notified: 05/08/2019 Date of Birth: 11/1985 Occupation: Chef Role: Director Country of Residence: England Nationality: Chinese

Lin, Lanfang Tyne And Wear, England Status: Active Notified: 05/08/2019 Role: Secretary

Toutes les informations sur:

Lucky Chinese NE33 LTD

Quick access

Persons with Significant Control (1)

Officers (2)