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Nom	HK Deqin Group Limited
Adresse	Flat 43 Perkins House Wallwood Street London E14 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10788340 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion 99000 - Activités des organisations et organismes extraterritoriaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wu, Zhengrong Status: Active Notified: 25/04/2024 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sun, Deqin Status: Ceased Notified: 25/05/2017 Ceased: 25/04/2024 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wu, Zhengrong Ningbo, Zhejiang, China Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Sun, Deqin Cardiff, United Kingdom Status: Ceased Notified: 25/05/2017 Ceased: 25/04/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB Seventh Horizon CO., Limited Status: Active Notified: 21/06/2017 Companies House Number: 09147817 Nature of Control

Ownership of shares 75 to 100 percent as firm

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HK Deqin Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)