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Nom	16377314 LTD
Adresse	16377314 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16377314 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Ge, Xingwang Status: Active Notified: 09/04/2025 Date of Birth: 12/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jin Hua Hui Xin Dian Zi Shang Wu You Xian Gong Si Status: Ceased Notified: 09/04/2025 Ceased: 09/04/2025 Company Registration: 91330701ma2m20f317 (China) Nature of Control

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

Officers (2)

Source: Companies House

Ge, Xingwang Ruthin, Cardiff, United Kingdom Status: Active Notified: 09/04/2025 Occupation: Commercial Director Role: Director Country of Residence: China Nationality: Chinese

Jin Hua Hui Xin Dian Zi Shang Wu You Xian Gong Si Wucheng District, China Status: Ceased Notified: 09/04/2025 Ceased: 09/04/2025 Role: Corporate-Director Companies House Number: 91330701

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16377314 LTD

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Persons with Significant Control (2)

Officers (2)