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Minmetals (U.K) Limited
01899182
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5A PRAED STREET, W2 1NJ
Incorporated 25/03/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46720
Wholesale of metals and metal oresOfficers
Mr Jing Xiang Yuan
secretary · Since 02/02/2017
Mr Wanquan Li
director · Since 01/07/2022
DEPUTY MANAGING DIRECTOR
CHINESE · UNITED KINGDOM · Age 56
Also on 1 other board
Mr Yong Zhao
director · Since 01/08/2023
MANAGING DIRECTOR
CHINESE · ENGLAND · Age 56
Also on 1 other board
Persons with Significant Control
Mr Wanquan Li
Appoint directors
Chinese · United Kingdom · Age 56
5a Praed Street, W2 1NJ
Notified 01/07/2022
Mr Yong Zhao
Appoint directors
Chinese · England · Age 56
5a Praed Street, W2 1NJ
Notified 01/08/2023
Mr. Han Sun
Appoint directors
Chinese · England · Age 44
5a Praed Street, W2 1NJ
Notified 13/08/2024
Former PSCs
China Minmetals H.K. (Holdings) Limited
Ceased 09/08/2023
China Minmetals H.K. (Holdings) Limited
Ceased 09/08/2023
Mr Mingyang Dong
Ceased 13/08/2024
Charges0 outstanding
Charge
satisfied
SOCIETE GENERALE
Created 10/04/2015Registered 16/04/2015Satisfied 11/08/2015
charge
satisfied
BNP PARIBAS (SUISSE) S.A.
Created 21/11/2006Registered 11/12/2006Satisfied 18/09/2018