VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Sunergy Express Limited
Address
20 North Audley Street
London
W1K 6LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
Company No. 12008197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64301 - Trusts, funds and similar financial entities
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Chien, Arthur Jian Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 03/1961 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
    •
    Meng, Fanzhi Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 09/1978 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
    •
    gb-flag GB P&T Global Renewable Energy Limited Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Companies House Number: 01982140 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •
    Tjoa, Laetitia Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 08/1964 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 (2)

    Source: Companies House
    Chien, Arthur Jian London, England Status: Active Notified: 21/05/2019 Date of Birth: 03/1961 Occupation: Business Role: Director Country of Residence: Switzerland Nationality: Dutch
    Tse, Chi Cheung London, England Status: Active Notified: 27/02/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: China Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alpha Grimsby LTD Status: Ceased Notified: 09/08/2020 Ceased: 12/08/2020 Companies House Number: 12040417 Nature of Control
  • Ownership of shares - 75% or more
    •