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Name	Wellmate Pump Technology CO., LTD
Address	291 Brighton Road South Croydon CR2 6EQ
VAT ID	no VAT ID available
Company No.	13114240 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2023
Sector (SIC)	27110 - Manufacture of electric motors, generators and transformers 27510 - Manufacture of electric domestic appliances 28131 - Manufacture of other pumps and compressors 28290 - Manufacture of other general-purpose machinery n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Xu, Qianjin Status: Active Notified: 05/01/2021 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Xu, Qianjin South Croydon, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhuoxin Secretarial Services Ltd, London, England Status: Active Notified: 05/01/2021 Role: Secretary

All Information about:

Wellmate Pump Technology CO., LTD

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Persons with Significant Control (1)

Officers (2)