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Nom	Hbzkkq LTD
Adresse	Unit 37 1312 Blackstaff Mill 81 Springifeld Road Belfast BT12 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI715341 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 avril 2024
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (4)

Source: Companies House

Zhang, Heng Status: Active Notified: 15/05/2024 Date of Birth: 06/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chen, Yong Status: Ceased Notified: 16/05/2024 Ceased: 16/05/2024 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heng, Zhang Status: Ceased Notified: 15/05/2024 Ceased: 16/05/2024 Date of Birth: 06/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nella, Belle Status: Ceased Notified: 30/04/2024 Ceased: 15/05/2024 Date of Birth: 01/1966 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

Chen, Yong Xianning City, Hubei Province, China Status: Ceased Notified: 16/05/2024 Ceased: 16/05/2024 Occupation: Business Person Role: Director Country of Residence: China Nationality: Chinese

Nella, Belle Lurgan, Craigavon, Northern Ireland Status: Ceased Notified: 30/04/2024 Ceased: 15/05/2024 Occupation: Business Person Role: Director Country of Residence: Northern Ireland Nationality: English

Zhang, Heng Hebi City, Henan Province, China Status: Ceased Notified: 15/05/2024 Ceased: 16/05/2024 Occupation: Business Person Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (9)

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RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Hbzkkq LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)