LINYI KAIYING ALUMINIUM LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LINYI KAIYING ALUMINIUM LTD

Actual on 01.04.2021
Company name
LINYI KAIYING ALUMINIUM LTD
copy
copied
Company number
09816036
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 October 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Thursday, 19 November 2020

Last statement dated Tuesday, 08 October 2019

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, UNITED KINGDOM, LONDON, E16 1AH
copy
copied

PSC and Officers LINYI KAIYING ALUMINIUM LTD

Officers

(as of 16.08.2022)

GAO, Fangzhen
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Nationality: Chinese
Date of birth: January 1957
Role: Director
Occupation: Merchant
Country of residence: China
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Role: Corporate Secretary
Registration number: 09801282
SMART TEAM (UK) SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 08 October 2015
Resigned on: Monday, 14 November 2016
Correspondence address: 35 Ivor Place, Lower Ground, London, England, NW1 6EA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09620325
Person with significant control

(as of 25.08.2023)

Fangzhen Gao
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: Rm101, Maple House 118 High Street, Purley, London, United Kingdom, England
Nationality: Chinese
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free