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Nom	Jiehui Industrial CO., LTD
Adresse	15089418 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15089418 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	22 août 2023
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 46650 - Commerce de gros de mobilier de bureau 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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
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Persons with Significant Control (1)

Source: Companies House

Tan, Jiehui Status: Active Notified: 22/08/2023 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tan, Jiehui Gaoyao City, Guangdong Province, China Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Tan, Jiehui Cardiff, United Kingdom Status: Active Notified: 22/08/2023 Role: Secretary

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Jiehui Industrial CO., LTD

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Persons with Significant Control (1)

Officers (2)