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Nom	UK LSW HB Great Group Limited
Adresse	Apartment 1804 55 Upper Ground London SE1 9EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13674143 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	91011 - Gestion des bibliothèques et des archives 93290 - Autres activités récréatives et de loisirs 95290 - Réparation d'autres biens personnels et domestiques 98100 - Activités indifférenciées des ménages en tant que producteurs de biens pour usage propre
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 (1)

Source: Companies House

Lai, Shaowen Status: Active Notified: 12/10/2021 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lai, Shaowen London, England Status: Active Notified: 12/10/2021 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Uk Sinosia Business Limited, London, England Status: Active Notified: 12/10/2021 Role: Secretary

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UK LSW HB Great Group Limited

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Persons with Significant Control (1)

Officers (2)