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VATiva.io

VATiva in


All Information about:
Name

Warm SUN Import and Export CO., LTD
Address
Flat 107
25 Indescon Square
London
E14 9DG
VAT ID no VAT ID available
Company No. 09081839 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Shi, Dele Status: Active Notified: 29/04/2024 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lin, Youxue Status: Ceased Notified: 14/08/2017 Ceased: 29/04/2024 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lu, Lili Status: Ceased Notified: 02/06/2017 Ceased: 14/08/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Shi, Dele Jinjiang City, Fujian Province, China Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Lin, Youxue Jimei District Xiamen City, China Status: Ceased Notified: 14/08/2017 Ceased: 29/04/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese