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Nom	Confucius (UK) Limited
Adresse	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02259805 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 1988
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2006
Activité (Code NAF)	5530 - Restaurants
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 (3)

Source: Companies House

Kwok, Chung Chiu Wimbledon, London Status: Active Notified: 08/06/1988 Date of Birth: 12/1960 Occupation: Chef Role: Director Country of Residence: Wimbledon Nationality: British

Mok, Man Wah Wimbledon, London Status: Active Notified: 08/06/1988 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mok, Pak Keung Wimbledon, London Status: Active Notified: 08/06/1988 Date of Birth: 11/1957 Occupation: Phamacist Role: Director Nationality: British

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Confucius (UK) Limited

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Officers (3)