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Nom

Nanhua Financial (UK) CO LTD
Adresse
3rd Floor
Royal Exchange Buildings
London
EC3V 3LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Company Register Name Nanhua Financial (UK) CO Limited
Company Register Address 33 Cornhill
London
EC3V 3ND
Société Numéro de Registre 11468101 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 Hgnh International Financial Corporation Limited Status: Ceased Notified: 17/07/2018 Ceased: 10/04/2019 Companies House Number: 01658051 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Jiang, Linqiang 3rd Floor, London, England Status: Active Notified: 06/01/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Luo, Xufeng 3rd Floor, London, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Wu, Yulin William 3rd Floor, London, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Xu, Wencai London, England Status: Active Notified: 29/05/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Yan, Nong 3rd Floor, London, England Status: Active Notified: 06/08/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zhu, Qing 3rd Floor, London, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Li, Baoping 3rd Floor, London, England Status: Ceased Notified: 29/05/2020 Ceased: 21/02/2024 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Zijian 3rd Floor, London, England Status: Ceased Notified: 29/05/2020 Ceased: 21/02/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese