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Nom	BCS Automotive Interface Solutions Limited
Adresse	12A Mead Way Padiham Burnley BB12 7NG
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.	24 mars 2019
Société Numéro de Registre	10911298 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Wang, Laichun Status: Active Notified: 08/04/2019 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Wang, Laisheng Status: Active Notified: 28/04/2021 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Wang, Laisheng Status: Ceased Notified: 11/08/2017 Ceased: 08/04/2019 Date of Birth: 12/1964 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

Wang, Laichun Padiham, Burnley, England Status: Active Notified: 11/03/2019 Date of Birth: 06/1967 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese

Wu, Tien-Sung Soho Square, London, England Status: Active Notified: 13/07/2020 Date of Birth: 12/1970 Occupation: Merchant Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Yuan, Lingling Padiham, Burnley, England Status: Active Notified: 11/03/2019 Date of Birth: 03/1981 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

BCS Automotive Global Limited Status: Ceased Notified: 29/08/2017 Ceased: 28/01/2021 Companies House Number: 10934459 Nature of Control