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Name	Chun WEI International LAW LTD.
Address	Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
VAT ID	no VAT ID available
Company No.	10864564 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 2017
Accounts	DORMANT next accounts due by 30 April 2024 last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Source: Companies House

Wu, Lai-Feng Status: Active Notified: 13/07/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

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Intershore Consult (uk) Limited, 14-16 Dowgate Hill, London, England Status: Active Notified: 13/07/2017 Role: Secretary Nationality: British

Wu, Lai-Feng Cianjhen Dist., Kaohsiung City 80654, Taiwan (r.o.c), Taiwan Status: Active Notified: 13/07/2017 Date of Birth: 07/1961 Occupation: General Manager Role: Director Country of Residence: Taiwan (r.o.c) Nationality: Chinese

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Chun WEI International LAW LTD.

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Persons with Significant Control (1)

Officers (2)