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Nom	Manda International Logistics LTD
Adresse	49A Portmanmoor Road Industrial Estate Cardiff CF24 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13656257 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	52101 - Entreposage et stockage 52102 - Entreposage et stockage 52103 - Entreposage et stockage
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chen, Yang Status: Active Notified: 15/05/2024 Date of Birth: 03/2002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Significant influence or control as firm

Weng, Danjie Status: Active Notified: 15/05/2024 Date of Birth: 11/1999 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

Weng, Zhiyong Status: Ceased Notified: 01/10/2021 Ceased: 15/05/2024 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chen, Yang Cardiff, Wales Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Weng, Danjie Cardiff, Wales Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Chinese

Weng, Zhiyong Cardiff, Wales Status: Ceased Notified: 01/10/2021 Ceased: 15/05/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: Chinese

Toutes les informations sur:

Manda International Logistics LTD

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Persons with Significant Control (3)

Officers (3)