JIN YUE JIA HONG (UK) HOLDING GROUP LIMITED

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 JIN YUE JIA HONG (UK) HOLDING GROUP LIMITED

Actual on 01.12.2024
Company name
JIN YUE JIA HONG (UK) HOLDING GROUP LIMITED
copy
copied
Company number
12981361
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 October 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
291 BRIGHTON ROAD, UNITED KINGDOM, SOUTH CROYDON, CR2 6EQ
copy
copied

PSC and Officers JIN YUE JIA HONG (UK) HOLDING GROUP LIMITED

Officers

(as of 20.08.2022)

WU, Xiaoxie
Status: Active
Appointed on: Wednesday, 28 October 2020
Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nationality: Chinese
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: China
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Status: Active
Appointed on: Wednesday, 28 October 2020
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Role: Corporate Secretary
Registration number: 09801282
Person with significant control

(as of 25.08.2023)

Xiaoxie Wu
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nationality: Chinese
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Xiaoxie Wu
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: 291 South Croydon, United Kingdom
Nationality: Chinese
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free