Toutes les informations sur:

Nom	Dream House Cardiff LTD
Adresse	Flat 4A 2-3 Meteor Street Cardiff CF24 0HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12079807 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2019
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aiying Wang Status: Active Notified: 01/04/2021 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wu, Honghai Status: Active Notified: 02/07/2019 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Wang, Aiying Meteor Street, Cardiff, Wales Status: Active Notified: 14/02/2020 Date of Birth: 02/1987 Occupation: Accounts Manager Role: Director Country of Residence: Wales Nationality: Chinese

Wang, Aiying Meteor Street, Cardiff, Wales Status: Active Notified: 02/07/2019 Role: Secretary

Wu, Honghai Meteor Street, Cardiff, Wales Status: Active Notified: 02/07/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: Chinese

Toutes les informations sur:

Dream House Cardiff LTD

Quick access

Persons with Significant Control (2)

Officers (3)