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Nom	AC Jade Trading LTD
Adresse	Unit 2L Albany Park Frimley GU16 7PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AC Jade Trading Limited
Société Numéro de Registre	06420073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 47910 - Vente à distance
Statut de Société	active
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

Qiu, Cindy Xin Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

An, Pei Camberley, Surrey, England Status: Active Notified: 15/10/2014 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Qiu, Cindy Xin Camberley, Surrey, England Status: Active Notified: 07/11/2007 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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AC Jade Trading LTD

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Persons with Significant Control (1)

Officers (2)