All Information about:

Name	China Resources MMX Blockchain Technology Company Limited
Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
VAT ID	no VAT ID available
Company No.	12729401 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 July 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 62030 - Computer facilities management activities 63110 - Data processing, hosting and related 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 (3)

Source: Companies House

GB China Resources Assets Limited Status: Active Notified: 27/07/2020 Companies House Number: 12538717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kivedo, Linda Margaret Status: Ceased Notified: 08/07/2020 Ceased: 17/07/2020 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vo, Nghi Thi Kieu Mong Status: Ceased Notified: 17/07/2020 Ceased: 27/07/2020 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Li, Yong London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Uk Jiecheng Business Limited, London, United Kingdom Status: Active Notified: 08/07/2020 Role: Secretary

All Information about:

China Resources MMX Blockchain Technology Company Limited

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Persons with Significant Control (3)

Officers (2)