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Name	Maysun Commodities Trading CO., LTD.
Address	291 Brighton Road South Croydon CR2 6EQ
VAT ID	no VAT ID available
Company No.	14320872 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials 46720 - Wholesale of metals and metal ores 46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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 (1)

Source: Companies House

Wat, Hiu Fai Demon Status: Active Notified: 26/08/2022 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

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Wat, Hiu Fai Demon Hong Kong, China Status: Active Notified: 26/08/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

All Information about:

Maysun Commodities Trading CO., LTD.

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Persons with Significant Control (1)

Officers (2)