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Nom	Shantui UK LTD
Adresse	4 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11465742 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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 (1)

Source: Companies House

GB Duo Group Holdings Ltd Status: Active Notified: 16/07/2018 Companies House Number: 11368961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Darch, Keith Edward Fair Oak Close, Clyst Honiton, Exeter, Devon, England Status: Active Notified: 16/07/2018 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Donna Allesley, Coventry, West Midlands, England Status: Active Notified: 16/07/2018 Date of Birth: 08/1966 Occupation: Accountant/director Role: Director Country of Residence: United Kingdom Nationality: British

Bolt, Owen Stanley Allesley, Coventry, England Status: Ceased Notified: 16/07/2018 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shantui UK LTD

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Persons with Significant Control (1)

Officers (3)