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All Information about:

                        
Name

UK Qili International Investment Adviser LTD

Address
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID no VAT ID available
Company No. 10051768 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Liu, Xiuping Status: Active Notified: 11/03/2024 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yuan, Moli Status: Ceased Notified: 08/03/2017 Ceased: 11/03/2024 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Busy Secretary Service Limited, South Croydon, United Kingdom Status: Active Notified: 12/04/2023 Role: Secretary
    Liu, Xiuping Suining County, Hunan, China Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Liu, Xiuping South Croydon, United Kingdom Status: Active Notified: 11/03/2024 Role: Secretary
    Yuan, Moli South Croydon, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    gb-flag GB Busy Secretary Service Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 12/04/2023 Ceased: 11/03/2024 Role: Corporate-Secretary Companies House Number: 14418855