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Nom

Bank of China International (UK) Limited
Adresse
1 Lothbury
London
EC2R 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03237646 Show on Companies House
Statut de Société actif
Fondé8 août 1996
AccountsFULL
next accounts due by 30 septembre 2024
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.
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 Bank Of China International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03226975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Cessford, Trevor London, United Kingdom Status: Active Notified: 07/05/2010 Role: Secretary
    Chan, Ming London Status: Active Notified: 12/01/2024 Occupation: Compliance Officer Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Chweidan, Russell London Status: Active Notified: 10/05/2018 Date of Birth: 09/1963 Occupation: Banker Role: Director Nationality: British
    Lee, Kin Man London Status: Active Notified: 15/02/2023 Date of Birth: 12/1965 Occupation: Investment Banking Role: Director Country of Residence: Hong Kong Nationality: Hong Konger,Chinese
    Li, Tong London Status: Active Notified: 15/02/2023 Date of Birth: 11/1970 Occupation: Ceo And Executive President Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Wong, Shiu Lim London Status: Active Notified: 15/02/2023 Date of Birth: 10/1965 Occupation: Investment Banking Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Li, Tong, Ms. London Status: Ceased Notified: 15/02/2023 Ceased: 17/01/2024 Occupation: Ceo And Executive President Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Wang, Jun London Status: Ceased Notified: 20/02/2013 Ceased: 01/11/2023 Date of Birth: 02/1971 Occupation: Banker Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Wong, Shiu Lim, Mr. London Status: Ceased Notified: 15/02/2023 Ceased: 12/01/2024 Occupation: Investment Banking Role: Director Country of Residence: Hong Kong Nationality: Chinese