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Name	Valentinus (UK) Investment LTD
Address	291 Brighton Road South Croydon CR2 6EQ
VAT ID	no VAT ID available
Company No.	14902550 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10821 - Manufacture of cocoa, chocolate and sugar confectionery 10832 - Processing of tea and coffee 11020 - Manufacture of wine from grape 11050 - Manufacture of beer
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dai, Jinlin Status: Active Notified: 30/05/2023 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Dai, Jinlin Shanghai, China Status: Active Notified: 30/05/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

J&c Business (uk) Co., Limited, South Croydon, United Kingdom Status: Active Notified: 30/05/2023 Role: Secretary

GB J&c Business (uk) Co., Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 30/05/2023 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08182589

All Information about:

Valentinus (UK) Investment LTD

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Persons with Significant Control (1)

Officers (3)