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Name	Viein London Fashion Design LTD
Address	Unit 4 Perseverance Works 38 Kingsland Road London E2 8DD
VAT ID	no VAT ID available
Company No.	15270186 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8 November 2023
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46410 - Wholesale of textiles 74100 - Specialised design activities
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 (2)

Source: Companies House

Ma, Zhonghong Status: Active Notified: 08/11/2023 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ye, Lin Status: Active Notified: 08/11/2023 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Ma, Zhonghong, Mr. London, England Status: Active Notified: 08/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Chinese

Su, Renli London, England Status: Active Notified: 08/11/2023 Occupation: Fashion Designer Role: Director Country of Residence: United Kingdom Nationality: Chinese

All Information about:

Viein London Fashion Design LTD

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Persons with Significant Control (2)

Officers (2)