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Nom	China Development Bank London Representative Office
Adresse	Xicheng District Beijing
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032833 Show on Companies House
Statut de Société	actif
Fondé	15 octobre 2015
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (16)

Source: Companies House

Fan, Kejun Beijing, China Status: Active Notified: 07/07/2023 Occupation: Non Executive Director Role: Director Country of Residence: China Nationality: Chinese

Ge, Rongrong Beijing, China Status: Active Notified: 10/05/2023 Occupation: Non Executive Director Role: Director Country of Residence: China Nationality: Chinese

Li, Chunlin Xi Cheng District, Beijing, China Status: Active Notified: 31/07/2023 Occupation: Non Executive Director Role: Director Country of Residence: China Nationality: Chinese

Ouyang, Weimin Beijing, Beijing, 100031, China Status: Active Notified: 18/12/2019 Date of Birth: 01/1963 Occupation: Vice Chairman Role: Director Country of Residence: China Nationality: Chinese

Tan, Long Beijing, Beijing 1000031, China Status: Active Notified: 08/02/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Lusong Beijing, China Status: Active Notified: 18/05/2023 Occupation: Non Executive Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Shenghui Beijing, Beijing 100031, China Status: Active Notified: 26/10/2017 Date of Birth: 03/1966 Occupation: Equity Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Xiaohui Beijing, Beijing 100031, China Status: Active Notified: 25/10/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhao, Huan Beijing, Beijing, 100031, China Status: Active Notified: 25/11/2018 Date of Birth: 12/1963 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese

Chen, Min Xicheng District, Beijing, China Status: Ceased Notified: 16/10/2015 Ceased: 26/08/2022 Role: Secretary

Cui, Hanzhong Beijing, China Status: Ceased Notified: 17/08/2021 Ceased: 29/06/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Li, Chenggang Beijing, China Status: Ceased Notified: 25/10/2017 Ceased: 11/04/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Lian, Weiliang Beijing, China Status: Ceased Notified: 25/10/2017 Ceased: 31/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Ouyang, Weimin, Mr. Beijing, Beijing, China Status: Ceased Notified: 18/12/2019 Ceased: 17/02/2023 Occupation: Vice Chairman Role: Director Country of Residence: China Nationality: Chinese

Wu, Zhenpeng Beijing, China Status: Ceased Notified: 17/08/2020 Ceased: 14/03/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Yong Beijing, Beijing, China Status: Ceased Notified: 30/01/2019 Ceased: 10/05/2023 Date of Birth: 06/1968 Occupation: Equuity Director Role: Director Country of Residence: China Nationality: Chinese

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Toutes les informations sur:

China Development Bank London Representative Office

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Officers (16)

Companies Controlled by This Company (9)