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All Information about:

                        
Name

Kaiwen UK Limited

Address
227 King Cross Road
Halifax
West Yorkshire
HX1 3JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2016
Company Register Address 21 Clare Road
Halifax
HX1 2HX
Company No. 10322513 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Kaiwen UK Limited | Birds Nest
  • KYC Check
    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 (4)

    Source: Companies House
    Leung, Michael Status: Active Notified: 27/02/2024 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Leung, Michael Chi Keung Status: Ceased Notified: 10/08/2016 Ceased: 16/08/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Liang, Xiaolin Status: Ceased Notified: 10/08/2016 Ceased: 27/02/2024 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Liang, Xiaolin Status: Ceased Notified: 16/08/2017 Ceased: 16/08/2017 Date of Birth: 10/1971 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
    Leung, Michael Chi Keung Halifax, England Status: Ceased Notified: 26/02/2024 Ceased: 19/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liang, Xiaolin Huddersfield, England Status: Ceased Notified: 16/08/2017 Ceased: 26/02/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British