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Name

UK Moda Group Limited
Address
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID no VAT ID available
Company No. 13864032 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 January 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 - Dormant Company
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Liu, Xingqi Status: Active Notified: 21/01/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Qiu, Xingbiao Status: Active Notified: 21/01/2022 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Liu, Xingqi South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Qiu, Xingbiao South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Yunma Tianlong International Consulting Co., Limited, South Croydon, United Kingdom Status: Active Notified: 21/01/2022 Role: Secretary