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Nom

Icbc (London) PLC

Adresse
81 King William Street
London
EC4N 7BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 04552753 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Icbc (London) PLC | Icbc
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (1)

    Source: Companies House
    gb-flag GB Industrial And Commercial Bank Of China Limited Status: Active Notified: 06/04/2016 Companies House Number: 1000001000396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Adams, Giles Franklin Walton London Status: Active Notified: 17/04/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cui, Hui London Status: Active Notified: 12/04/2023 Date of Birth: 01/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Gemes, Alan London Status: Active Notified: 06/09/2018 Date of Birth: 06/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Hu, Fang London Status: Active Notified: 12/04/2023 Date of Birth: 04/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Lin, Qingsheng London Status: Active Notified: 08/11/2017 Date of Birth: 07/1968 Occupation: Banker Role: Director Country of Residence: China Nationality: Chinese
    Liu, Jianjun London Status: Active Notified: 06/07/2023 Date of Birth: 07/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Siddiqui, Asim Saeed London Status: Active Notified: 26/02/2020 Role: Secretary
    Tosen, Graeme London Status: Active Notified: 26/02/2020 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Zhang, Weiwu London Status: Active Notified: 14/10/2021 Date of Birth: 12/1975 Occupation: Senior Executive Role: Director Country of Residence: China Nationality: Chinese
    Newton, David London Status: Ceased Notified: 23/04/2015 Ceased: 22/04/2024 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Yuan, Shuyi London Status: Ceased Notified: 16/12/2014 Ceased: 30/09/2023 Date of Birth: 10/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese