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Name	UK China Cross Border E-Commerce LTD
Address	672 Sidcup Road London SE9 3AL
VAT ID	no VAT ID available
Company No.	10598018 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2019
Sector (SIC)	46900 - Non-specialised wholesale trade 68310 - Real estate agencies 85600 - Educational support activities 90020 - Support activities to performing arts
Previous Names	Forever Education LTD Forever Education Investment LTD
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

He, Hanlin Status: Active Notified: 07/06/2020 Date of Birth: 10/1975 Nature of Control

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

Wei, Zhaocai Status: Active Notified: 07/06/2020 Date of Birth: 01/1965 Nature of Control

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

Officers (2)

Source: Companies House

He, Hanlin London, England Status: Active Notified: 11/06/2020 Date of Birth: 10/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wei, Zhaocai London, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Chinese

All Information about:

UK China Cross Border E-Commerce LTD

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Persons with Significant Control (2)

Officers (2)