TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

UK Keefe International Group CO., LTD.
Adresse
Suite 108 Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09840844 Show on Companies House
Statut de SociétéDissolved
Fondé26 octobre 2015
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Yang, Ping Status: Active Notified: 25/10/2016 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Zhao, Dan Status: Active Notified: 25/10/2016 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Chen, Jinkai Ningguo City, Anhui Province, China Status: Active Notified: 26/10/2015 Date of Birth: 09/1989 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese
    Yang, Ping Ningguo City, Anhui Province, China Status: Active Notified: 26/10/2015 Date of Birth: 10/1985 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese
    Zhao, Dan Anhui Province, China Status: Active Notified: 26/10/2015 Date of Birth: 07/1984 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese