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Name	Yangzi International LTD
Address	7 Copperfield Road, Coventry West Midlands, England CV2 4AQ
VAT ID	no VAT ID available
Company No.	15233011 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 October 2023
Sector (SIC)	20150 - Manufacture of fertilisers and nitrogen compounds 20200 - Manufacture of pesticides and other agrochemical products 46190 - Agents involved in the sale of a variety of goods 46750 - Wholesale of chemical products
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

An, Fengying Status: Active Notified: 24/10/2023 Date of Birth: 08/1964 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%

Right to appoint and remove directors

Zhou, Jian Status: Active Notified: 24/10/2023 Date of Birth: 02/1992 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

GB Winkie Corporate Services(uk) Limited Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ Status: Active Notified: 24/10/2023 Role: Corporate-Secretary Companies House Number: 14410280

Zhou, Jian West Midlands, England, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Yangzi International LTD

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Persons with Significant Control (2)

Officers (2)