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Name	Sagittarius International Limited
Address	5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE
VAT ID	no VAT ID available
Company No.	09896547 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Libra International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09895524 Nature of Control

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Officers (2)

Source: Companies House

Mao, Qing London, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Deng, Zhengping London, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 28/02/2025 Date of Birth: 01/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Ownership of shares – More than 25% but not more than 50%

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Sagittarius International Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)