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Nom	China Shipping (UK) Agency CO LTD
Adresse	China Shipping House Dooley Road Felixstowe IP11 3HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 mars 2021
Company Register Name	China Shipping (UK) Agency CO Limited
Company Register Address	3 Field Court London WC1R 5EF
Société Numéro de Registre	03652574 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 1998
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB China Shipping (Europe) Holding Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb71181 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Khan, Majid London Status: Active Notified: 16/12/2015 Role: Secretary

Li, Dongxiang London Status: Active Notified: 03/05/2018 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Lin, Ji London Status: Active Notified: 03/05/2018 Date of Birth: 04/1970 Occupation: Chairman Role: Director Country of Residence: Germany Nationality: Chinese

Zhang, Zhendong Felixstowe, Suffolk, England Status: Active Notified: 24/10/2013 Date of Birth: 01/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

China Shipping (U.K.) Property Holding C O LTD Status: Active Notified: 06/04/2016 Companies House Number: 05330392 Nature of Control