EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name LI Yanbo LTD Address 59 First Floor 85 Great Portland StreetLondonW1W 7LT VAT ID no VAT ID available Company No. 15329992 Show on Companies House Company Register StatusactiveAccountsNO ACCOUNTS FILEDIncorporation Date5 December 2023Sector (SIC)47910 - Retail sale via mail order houses or via Internet 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: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Li, Yanbo Status: Active Notified: 05/12/2023 Date of Birth: 06/1993 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Li, Yanbo Yebukou Township, Xihua County, Henan Province, China Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese Similar VAT Registered Companies GB Airu LI Limited85 Great Portland Street, First Floor, London, W1W 7LT GB LI Yanzhi LTD85 Great Portland Street, First Floor, London, W1W 7LT Xiayuan LIFirst Floor, London JIE LIFirst Floor, London Jiajia LIFirst Floor, London Jiajia LIFirst Floor, London Xiayuan LIFirst Floor, London JIE LIFirst Floor, London Yanbo LI BEI Jing DA Shuo LI YAN KE JI YOU Xian Gong SIFirst Floor, London BEI Jing DA Shuo LI YAN KE JI YOU Xian Gong SIFirst Floor, London Wuhan HUI LI XIN Cheng KE JI YOU Xian Gong SIFirst Floor, London Wuhan HUI LI XIN Cheng KE JI YOU Xian Gong SI28 Barletta House, Vellacott Close, Cardiff Mr YAN BO LI YAN BO LI79 Gillygate, York Kuss Limited59 Oxford Road, Chiswick, London, W4 3DD GW Commercial Cleaning LTD59 The Avenue, London, N17 6TB Alight Brand Media LTD58-59, Great Marlborough Street, London, W1F 7JY YAN BO LI | Phoenix Cantonese Restaurant79 Gillygate, York JMS Systems LTD85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT 113887258|1085798913|54543804|894510187|617191258|815858988|617554430|1166220352|727877229|391723995|28044659|457567892|378015031|1013329192|5283036|12440725|1231468908|1019650866|257669126|12580732