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All Information about:
Name

20 Fenchurch Street Nominee NO.1 Limited
Address
20 Fenchurch Street
Level 23
London
EC3M 3BY
VAT ID no VAT ID available
Company No. 07244509 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House
gb-flag GB 20 Fenchurch Street (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07243935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Leung, Wai Man London, England Status: Active Notified: 10/03/2020 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827
    Lkk Health Products Group Limited, 37/f, Infinitus Plaza 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 01/04/2018 Role: Director
    Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 18/09/2019 Role: Secretary
    Ng, Man Wai London, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lkk Health Products Group Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Ceased Notified: 01/04/2018 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 00492039