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Nom	Asiainfo (U.K.) Limited
Adresse	Compass House Chivers Way Histon Cambridge CB24 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08692447 Show on Companies House
Statut de Société	Dissolved
Fondé	16 septembre 2013
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	61900 - Autres activités de télécommunication 62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Noms Précédents	Asiainfo-Linkage (U.K.) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tian, Suning Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Yang, Li Economic-Technological Development Area, Beijing, China Status: Active Notified: 05/03/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Chun Haidian District, Beijing, China Status: Active Notified: 05/03/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Asiainfo (U.K.) Limited

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Persons with Significant Control (1)

Officers (2)