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Nom	Urich (UK) Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10819328 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Wang, Yuqing Status: Active Notified: 14/06/2017 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Lan, Szu-Ying Status: Ceased Notified: 14/06/2017 Ceased: 20/09/2017 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

GB Prime Taxtrust Advisory Ltd Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Active Notified: 06/06/2019 Role: Corporate-Secretary Companies House Number: 10119300

Prime Taxtrust Advisory Ltd, 3rd Floor, 111 Buckingham Palace Road, London, England, SW1W 0SR Status: Active Notified: 06/06/2019 Role: Secretary

Wang, Yuqing Covent Garden, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 10/1976 Occupation: Business Man Role: Director Country of Residence: China Nationality: Chinese

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Urich (UK) Limited

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Persons with Significant Control (2)

Officers (3)