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Nom

Sunway Chemicals CO., Limited
Adresse
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14802512 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pu, Xiaomin Status: Active Notified: 14/04/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Xu, Yuanqing Status: Active Notified: 14/04/2023 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Pu, Xiaomin No. 111, Danxi Road,Wucheng District, Jinhua City, Zhejiang Province, China Status: Active Notified: 14/04/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Xu, Yuanqing No. 111, Danxi Road, Wucheng District, Jinhua City, Zhejiang Province, China Status: Active Notified: 14/04/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Xu, Yuanqing South Croydon, United Kingdom Status: Active Notified: 03/04/2024 Role: Secretary