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Name	Shiji(UK) Limited
Address	Sobell Rhodes Llp The Kinetic Centre Theobald Street, Elstree Borehamwood WD6 4PJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Shiji (UK) Limited
Company No.	07972336 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming activities 62030 - Computer facilities management activities 63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	MY Check (UK) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Li, Zhongchu Status: Active Notified: 21/05/2019 Date of Birth: 08/1963 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%

Eisenberg, Marshall Eugene Status: Ceased Notified: 07/03/2018 Ceased: 21/05/2019 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

Emperger, Wolfgang Theobald Street, Elstree, Borehamwood, United Kingdom Status: Active Notified: 01/12/2025 Role: Director Country of Residence: Austria Nationality: Austrian

King, Kevin Patrick Theobald Street, Elstree, Borehamwood, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: China Nationality: Australian

Luo, Fang Theobald Street, Elstree, Borehamwood, United Kingdom Status: Active Notified: 01/12/2025 Role: Director Country of Residence: China Nationality: Chinese

Singh, Nirmal Madan Mansingh Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Shiji(UK) Limited

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Persons with Significant Control (2)

Officers (4)