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Nom	CKH GAS Infrastructure Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09053204 Show on Companies House
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 (6)

Source: Companies House

Cheng, Chun Fun Clemence Battersea, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horsley, Mark John London, United Kingdom Status: Active Notified: 20/08/2014 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam 55 Garden Road, Hong Kong Status: Active Notified: 27/05/2014 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Li, Tzar Kuoi Victor London, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Chinese

Macnab, Peter William Battersea, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 22/05/2014 Role: Secretary

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CKH GAS Infrastructure Limited

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Officers (6)