All Information about:

Name	China Construction Bank Corporation Lond ON Branch
Address	London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	4 September 2023
Company No.	FC032309 Show on Companies House
Company Register Status	active
Previous Names	China Construction Bank (London) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Coen, William Xicheng District, Beijing 100033, China Status: Active Notified: 25/06/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ji, Zhihong Xicheng District, Beijing, 100033, China Status: Active Notified: 07/06/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Leung, Kam Chung Antony Xicheng District, Beijing 100033, China Status: Active Notified: 18/10/2021 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Li, Lu Xicheng District, Beijing 100033, China Status: Active Notified: 14/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Lin, Zhijun Xicheng Street, Beijing, China Status: Active Notified: 11/09/2024 Occupation: Director Role: Director Country of Residence: Macao Nationality: Chinese

Liu, Fang Xichang District, Beijing, 100033, China Status: Active Notified: 11/01/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Madelain, Michel Beijing, Beijing 100033, China Status: Active Notified: 09/01/2020 Date of Birth: 01/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: French

Sassoon, James Meyer, Lord Xicheng District, China Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tian, Bo Beijing, Beijing 100033, China Status: Active Notified: 14/08/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Wang, Bing Xicheng District, China Status: Active Notified: 16/05/2024 Role: Secretary

Wheeler, Graeme Paul Beijing, Beijing 100033 Status: Active Notified: 15/10/2019 Date of Birth: 10/1951 Occupation: Finance Role: Director Country of Residence: New Zealand Nationality: New Zealander

Xia, Yang Beijing, Beijing 100033, China Status: Active Notified: 15/08/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Jinliang Xicheng District, Beijing, 100033, China Status: Active Notified: 23/06/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Yi Xicheng District, China Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Chung, Kenneth Patrick Finance Street, China Status: Ceased Notified: 01/11/2018 Ceased: 27/06/2024 Date of Birth: 04/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: British

Cui, Yong Xicheng District, Beijing, China Status: Ceased Notified: 07/06/2023 Ceased: 10/01/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Hu, Changmiao Beijing, China Status: Ceased Notified: 31/05/2019 Ceased: 16/05/2024 Role: Secretary

Shao, Min Xichang District, Beijing, China Status: Ceased Notified: 11/01/2021 Ceased: 08/08/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Tian, Guoli Beijing, China Status: Ceased Notified: 09/10/2017 Ceased: 26/03/2024 Date of Birth: 12/1960 Occupation: Banking Role: Director Country of Residence: P. R. China Nationality: Chinese