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Nom

Hutchison Whampoa Services Limited

Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04778909 Show on Companies House
Statut de SociétéDissolved
Fondé28 mai 2003
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • 3 Solutions (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hutchison Whampoa (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00770904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcgee, Neil Douglas London Status: Active Notified: 04/03/2013 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Australian
    Salbaing, Christian Nicolas Roger Battersea, London Status: Active Notified: 21/06/2004 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Shih, Edith London Status: Active Notified: 28/05/2003 Date of Birth: 01/1952 Role: Secretary Country of Residence: Hong Kong, China Nationality: British
    Sixt, Frank John London Status: Active Notified: 28/05/2003 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian