Toutes les informations sur:

Nom	Sinochem Europe Holdings PLC
Adresse	17th Floor New Zealand House Haymarket London SW1Y 4TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 mai 2023
Company Register Address	Begbies Traynor, The Officers Mess Business Centre Royston Road Cambridge CB22 4QH
Société Numéro de Registre	03313063 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Government Of The People's Republic Of China Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lin, Yu Haymarket, London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Zhang, Chao London, United Kingdom Status: Active Notified: 15/02/2012 Role: Secretary

Zhao, Zhiqiang London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (1)

Sinochem International OIL ( London) CO. , LTD. Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2017 Companies House Number: 02553758 Nature of Control