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Nom	Hutchison Whampoa (Europe) LTD
Adresse	Hutchison House 5 Hester Road London SW11 4AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 février 2019
Company Register Name	Hutchison Whampoa (Europe) Limited
Société Numéro de Registre	01923041 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ck Hutchison (Uk) Limited Status: Active Notified: 30/12/2016 Companies House Number: 10515733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hutchinson Whampoa (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 00770904 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Cheng, Chun Fun Clemence Battersea, London Status: Active Notified: 30/12/2019 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fok, Kin Ning Canning Battersea, London Status: Active Notified: 30/12/2019 Date of Birth: 08/1951 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British

Ghosh, Asim Battersea, London Status: Active Notified: 30/12/2019 Date of Birth: 12/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

Shih, Edith Battersea, London Status: Active Notified: 31/03/1999 Date of Birth: 01/1952 Role: Secretary Country of Residence: Hong Kong, China Nationality: British

Shih, Edith Battersea, London Status: Active Notified: 30/12/2019 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (3)

GB CK Hutchison (UK) Limited Status: Active Companies House Number: 10515733

GB Hutchison UK Receivables Hove Limited Status: Active Companies House Number: 08314433

GB Hutchison UK Receivables Limited Status: Active Companies House Number: 07879092

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Hutchison Whampoa (Europe) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)