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Name	Fabulall LTD
Address	Unit 10 Vascroft Estate 861 Coronation Road London NW10 7PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 February 2023
Company Register Address	3.28 Old Oak Lane London NW10 6DG
Company No.	14057037 Show on Companies House
Accounts	dormant
Sector (SIC)	46350 - Wholesale of tobacco products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Peng, Qi Status: Active Notified: 01/01/2024 Date of Birth: 06/1996 Nature of Control

Significant influence or control

Wang, Shubo Status: Ceased Notified: 20/04/2022 Ceased: 06/05/2022 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wang, Shubo Status: Ceased Notified: 06/05/2022 Ceased: 01/01/2023 Date of Birth: 07/1997 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Qi, Shipengcheng Nash House, London, England Status: Active Notified: 06/05/2022 Role: Secretary

Wang, Shubo Nash House, London, England Status: Active Notified: 05/05/2022 Date of Birth: 07/1997 Occupation: Invest Role: Director Country of Residence: England Nationality: Chinese

Wang, Shubo, Mr. Nash House, London, England Status: Ceased Notified: 05/05/2022 Ceased: 20/04/2024 Occupation: Invest Role: Director Country of Residence: England Nationality: Chinese

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Fabulall LTD

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Persons with Significant Control (3)

Officers (3)