All Information about:

Name	Huamao International Limited
Address	Mhz2129 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW
VAT ID	no VAT ID available
Company No.	06828431 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
Sector (SIC)	74990 Non-trading company
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: 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

Jun, Xu Status: Active Notified: 24/02/2017 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hkrtp Limited, Mongkok, Hongkong Status: Active Notified: 24/02/2009 Role: Secretary Nationality: British

Xu, Jun Bldg 66 Corporation Road, Grandetown, Cardiff, Wales Status: Active Notified: 24/02/2009 Date of Birth: 12/1977 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

All Information about:

Huamao International Limited

Quick access

Persons with Significant Control (1)

Officers (2)