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Nom	UK DLW Group International Trade Limited
Adresse	7 Copperfield Road, Coventry West Midlands, England CV2 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15216671 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 octobre 2023
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien 20420 - Fabrication de parfums et de produits pour la toilette 46450 - Commerce de gros de parfumerie et de produits de beauté 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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 (2)

Source: Companies House

Wang, Peilai Status: Active Notified: 17/10/2023 Date of Birth: 02/1990 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

Zhang, Qiushui Status: Active Notified: 17/10/2023 Date of Birth: 08/1992 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

Officers (3)

Source: Companies House

Wang, Peilai West Midlands, England, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

GB Winkie Corporate Services(uk) Limited Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ Status: Active Notified: 17/10/2023 Role: Corporate-Secretary Companies House Number: 14410280

Zhang, Qiushui West Midlands, England, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

UK DLW Group International Trade Limited

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Persons with Significant Control (2)

Officers (3)