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Nom

CK Hutchison (UK) Limited

Adresse
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10515733 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hutchison Whampoa (Europe) Limited Status: Ceased Notified: 07/12/2016 Ceased: 19/12/2016 Companies House Number: 01923041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cheng, Chun Fun Clemence Battersea, London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ghosh, Asim Battersea, London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 12/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lai, Kai Ming Dominic Battersea, London, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Shih, Edith Battersea, London, United Kingdom Status: Active Notified: 07/12/2016 Role: Secretary
    Shih, Edith Battersea, London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hutchison Whampoa (Europe) LTD Status: Active Notified: 30/12/2016 Companies House Number: 01923041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hutchison Whampoa (Europe) Limited Status: Active Notified: 30/12/2016 Companies House Number: 01923041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors