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Name	Le CHÁ LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15461277 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2 February 2024
Sector (SIC)	46370 - Wholesale of coffee, tea, cocoa and spices 47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cao, Langlin Status: Active Notified: 02/02/2024 Date of Birth: 09/1998 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Wol, Alei Status: Active Notified: 02/02/2024 Date of Birth: 01/1998 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%

Officers (2)

Source: Companies House

Cao, Langlin London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wol, Alei Nathaniel Jamie London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Le CHÁ LTD

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Persons with Significant Control (2)

Officers (2)