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Nom	Michelsons UK Limited
Adresse	Unit J Barge Way Oyo Business Units Kemsley Sittingbourne Kent ME10 2FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit J Barge Way Kemsley Fields Sittingbourne ME10 2TD
Société Numéro de Registre	07026652 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires
Statut de Société	active
Noms Précédents	Sinotex 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Xia, Zhu Xiao Status: Active Notified: 13/07/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Walker, Steve Kemsley, Kent, England Status: Active Notified: 01/05/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Xia, Zhu Xiao Kemsley, Sittingbourne, Kent, United Kingdom Status: Active Notified: 30/06/2011 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Michelsons UK Limited

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Persons with Significant Control (1)

Officers (2)