QIMING YUAN LTD — NI705027, Cloughmills , UK. Free business summary

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

Actual on 01.12.2024

Company name	QIMING YUAN LTD copy copied
Company number	NI705027 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 November 2023 copy copied
Accounts	Actual Next accounts made up to 30.11.2025 due by 20.08.2025
Nature of business (SIC)	46190 - Agents involved in the sale of a variety of goods 46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	NI705027 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY, 2381 copy copied

Person with significant control

(as of 24.01.2024)

Mr Qiming Yuan

Status:	Active
Notified on:	Monday, 20 November 2023
Correspondence address:	18 Rosedermot Road, Cloughmills, Ballymena, Northern Ireland, BT44 9PG
Nationality:	Chinese
Date of birth:	March 1994
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