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Nom	Bank of Taiwan
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2019
Société Numéro de Registre	FC016393 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2004
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2016
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Chang, Juin-Jen Taipei, 10007, Taiwan Status: Active Notified: 03/08/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Chang, Wen-Hsi Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 28/05/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Chen, Yehning Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 07/10/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Hsu, Hui-Feng Taipei, 10007, Taiwan Status: Active Notified: 03/08/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Juan, Ching-Hwa Taipei, 10007, Taiwan Status: Active Notified: 03/08/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Lai, Hung-Neng Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 07/10/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Lee, Guo-Shin Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 07/10/2021 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Lyu, Jye-Cherng Taipei, 10007, Taiwan Roc Status: Active Notified: 31/08/2016 Date of Birth: 12/1956 Occupation: Chairman Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Shen, Jong-Chin Zhongzheng District, Taipei City, Taiwan Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Shih, Ma-Li Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 14/07/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Tsai, Chiung-Min Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 27/04/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Tsai, Ming-Fang Taipei, 10007, Taiwan Status: Active Notified: 03/08/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Tsai, Neng-Sung Zhongzheng District, Taipei City, 10007, Taiwan Status: Active Notified: 07/10/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Wu, Te-Jen Taipei, 10007, Taiwan Status: Active Notified: 03/08/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Huang, Shu-Juan Zhongzheng District, Taipei City, Taiwan Status: Ceased Notified: 20/02/2020 Ceased: 27/07/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

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Bank of Taiwan

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Officers (15)

Companies Controlled by This Company (9)