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Nom	China RE International Company Limited
Adresse	52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11565286 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB China Re Hong Kong Company Limited Status: Ceased Notified: 12/09/2018 Ceased: 02/07/2021 Companies House Number: 02744022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB China Re Underwriting Agency Limited Status: Ceased Notified: 12/09/2018 Ceased: 12/09/2018 Companies House Number: 09168331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary

Huang, Kun London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 07/1975 Occupation: Reinsurance Underwriter Role: Director Country of Residence: China Nationality: Chinese

Zuo, Huiqiang London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 02/1965 Occupation: Reinsurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (1)

GB China RE International Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 07606589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

China RE International Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)