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发帖数: 1 | 1 【 以下文字转载自 Investment 讨论区 】
发信人: Orient2021 (), 信区: Investment
标 题: 非法外汇期货交易商SouthCenturyGroup及其法人：Hanzu Wei
关键字: Southcenturygroup,投资，诈骗
发信站: BBS 未名空间站 (Wed Nov 10 00:19:47 2021, 美东)
SOUTH CENTURY GROUP LIMITED
Company Number:13354141
Status: Active
Incorporation Date: 23 April 2021
Company Type: Private Limited Company
Jurisdiction: United Kingdom
Registered Address
• 4d Salisbury Road Weston-Super-Mare， Somerset，BS22 8EW，United
Kingdom
Industry Codes
• 64.99/9: Other financial , except insurance and pension funding,
(not including security dealing on own account and factoring) n.e.c. (UK SIC
Classification 2007)
• 64.99: Other financial service activities, except insurance and
pension funding n.e.c. (European Community NACE Rev 2)
• 6499: Other financial service activities, except insurance and
pension funding activities, n.e.c. (UN ISIC Rev 4)
Directors / Officers
• HANZU WEI, director, 23 Apr 2021-
• HANZU WEI, secretary, 23 Apr 2021-
中国籍，出生年月：1989年9月。同时也是另外一家期货商（OA Capital Holdings，注
册地址在伦敦）的法人 – 也有诈骗报道 - https://www.forexpeacearmy.com/
community/threads/oacapitalholdings-is-a-chinese-scammer.71463/。
值得一提的是：公司注册地址是中餐馆“Canton Chef"。用此地址注册的公司有十家以
上 ，以下是几个例子：
HONG KONG HUANGDAOYI MEDICINE CO. LTD. - 4D SALISBURY ROAD, WESTON-SUPER-
MARE, ENGLAND, BS22 8EW
(ZHIBO WU (current)
Secretary, 2020.07.21
GROUP 4 LONGWANXIAWENLIU VILLAGE, MEIHUA TOWN MAONAN DISTRICT , MAOMING CITY
525000, GUANGDONG PROVINCE
CHINA)
UK AONIKE BURNER MANUFACTURING CO., LTD. - 4D SALISBURY ROAD, WESTON-SUPER-
MARE, SOMERSET, BS22 8EW
(YICHUN NIAN (current)
Director, 2019.07.24
FIFTH FLOOR 3 GOWER STREET , LONDON
WC1E 6HA)
UK DE WO FU LUBE LIMITED - 4D SALISBURY ROAD, WESTON-SUPER-MARE, SOMERSET,
BS22 8EW
(OU ZHANG
4D SALISBURY ROAD, WESTON-SUPER-MARE
Nationality: CHINESE
County: SOMERSET
Post town: WESTON-SUPER-MARE
Postcode: BS22 8EW
Country of residence: CHINA)
TAPPGA LIMITED - 4D SALISBURY ROAD, WESTON SUPER MARE, SOMERSET, UNITED
KINGDOM, BS22 8EW
(LIMING LIU (current)
Secretary, 2020.10.27
LIUTUNXI VILLAGE LIUTUNXI ADMINISTRATIVE VILLAGE , LAOZHONG TOWN
461431, TAIKANG COUNTY, HENAN PROVINCE
CHINA)
SUDEN GEMABIGTER TRADING CO., LTD. - 4D SALISBURY ROAD, WESTON-SUPER-MARE,
SOMERSET, UNITED KINGDOM, BS22 8EW
(Company type: Private Limited Company
Company number: 13317770
Company status: Active
country of origin: United Kingdom
incorporation date: 2021.04.07
XIAOMIAN JIANG
FOREST COUNTRYSIDE DOWNHILL YANYANG TOWN, MEI COUNTY
Nationality: NATIONALITY UNKNOWN
Country: CHINA
County: GUANGDONG PROVINCE
Post town: MEI COUNTY
Postcode: 514761)
BEIJING DEEPREEL TECHNOLOGY CO., LTD. - 4D SALISBURY ROAD, WESTON-SUPER-MARE
, UNITED KINGDOM, BS22 8EW
(JINLONG MIAO (dissolve)
Director, 2019.07.17 - 2021.03.30
4D SALISBURY ROAD , WESTON-SUPER-MARE
BS22 8EW)
UK BOERXI NATHROOM LTD. - 4D SALISBURY ROAD, WESTON-SUPER-MARE, ENGLAND,
BS22 8EW
(SHUAI LI (current)
Director, COMPANY DIRECTOR, 2020.07.23
ROOM 33 LIWAFANG LIYING VILLAGE , LIUJIAJI TOWNSHIP
236700, LIXIN COUNTY, ANHUI PROVINCE
CHINA) |
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