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Nom	The Confederation of Guangxi Chinese Association UK
Adresse	672 Sidcup Road London SE9 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12264951 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: 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

Wei, Zhaocai Status: Active Notified: 16/10/2019 Date of Birth: 01/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Wei, Zhaocai Solihull, Birmingham, England Status: Active Notified: 16/10/2019 Date of Birth: 01/1965 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: Chinese

Wei, Zhaocai Solihull, Birmingham, England Status: Active Notified: 16/10/2019 Role: Secretary

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The Confederation of Guangxi Chinese Association UK

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Persons with Significant Control (1)

Officers (2)