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Nom	Bank of Communications (UK) Limited
Adresse	9th Floor 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07237786 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2010
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Noms Précédents	Bocom 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

GB Bank Of Communications Co., Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 10000000005954 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barry, Richard London Status: Active Notified: 29/10/2010 Role: Secretary

Han, Yuemin London Status: Active Notified: 01/12/2010 Date of Birth: 05/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Chinese

Liu, Qiang London Status: Active Notified: 28/04/2010 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Yu, Yali London Status: Active Notified: 26/07/2010 Date of Birth: 02/1958 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese

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Bank of Communications (UK) Limited

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Persons with Significant Control (1)

Officers (4)