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Nom	Golden Dragon (Darenth) Limited
Adresse	Ash Road Hartley Longfield Kent DA3 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace Brighton M26 1LS
Société Numéro de Registre	09431667 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	liquidation
Noms Précédents	Golden Dragon (Darenth) Limited \| Golden Dragon
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Huang, Dan Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 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

Nilsen, Peter Status: Active Notified: 30/04/2020 Date of Birth: 05/1968 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%

Officers (3)

Source: Companies House

Huang, Dan 11-15 New Road, Manchester Status: Active Notified: 10/02/2015 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Nilsen, Peter Brighton, East Sussex, England Status: Active Notified: 30/04/2020 Date of Birth: 05/1968 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nilsen, Peter Barry 11-15 New Road, Manchester, England Status: Active Notified: 30/04/2020 Occupation: Restaurant Manager Role: Director Country of Residence: England Nationality: British

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Golden Dragon (Darenth) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)