KAAN GLOBAL GROUP CO., LTD

KAAN GLOBAL GROUP CO., LTD is an active private limited company, incorporated on 6 June 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. KAAN GLOBAL GROUP CO., LTD previously had the company name UK WIN & KUNG INTERNATIONAL PRUDENTIAL INVESTMENT GROUP CO., LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE G04
Address Line 2	1 QUALITY COURT, CHANCERY LANE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	04/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/10/2023 onwards:

KAAN GLOBAL GROUP CO., LTD

Prior to 25/10/2023:

UK WIN & KUNG INTERNATIONAL PRUDENTIAL INVESTMENT GROUP CO., LTD

Directors

(The company's officers)

MS JING CHEN

(~44 year old Chinese national)

SUITE G04 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2023

Shareholders

(Persons of Significant Control)

Mr Peiyu Kang

(~43 year old Chinese national)

Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2023

Ms Jing Chen

(~44 year old Chinese national)

Flat 109, Nell Gwynn House, Sloane Avenue, London, SW3 3AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2024

Connections

(Shared officers)

UK CHINATOWN HOLDING GROUP LTD

MS JING CHEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)