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Nom	China Merchants Bank CO., LTD
Adresse	18/F 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 juin 2016
Société Numéro de Registre	FC028950 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Statut de Société	active
Noms Précédents	China Merchants Bank CO., LTD \| China Merchants Bank London Branch
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Chen, Dong New Pudong District, Shanghai, Shanghai 200000, China Status: Active Notified: 08/10/2022 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Li, Chaoxian Haidian District, Beijing, Beijing 100000, China Status: Active Notified: 23/08/2021 Date of Birth: 09/1958 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Liu, Qiao Haiden District, Beijing, 100080, China Status: Active Notified: 30/11/2018 Date of Birth: 05/1970 Occupation: Professor Of Beijing University Role: Director Country of Residence: China Nationality: Chinese

Shi, Yongdong Shahekou District, Dalian, Liaoning 116000, Cocos (keeling) Islands Status: Active Notified: 23/08/2021 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Sun, Yunfei Shanghai, Shanghai, 200000, China Status: Active Notified: 08/10/2022 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Tian, Hongqi Changping District, Beijing, 102200, China Status: Active Notified: 05/08/2019 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Wang, Liang Shenzhen, 518040, China Status: Active Notified: 25/08/2019 Date of Birth: 12/1965 Occupation: Executive Vice President Role: Director Country of Residence: China Nationality: Chinese

Wong, See Hong Shenzhen, Guangdong, China Status: Active Notified: 28/02/2017 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: China Nationality: Singaporean

Zhang, Jian Hong Kong, China Status: Active Notified: 21/11/2016 Date of Birth: 10/1964 Occupation: General Manager Of Finance Department Role: Director Country of Residence: China Nationality: Chinese

Zhou, Song Hong Kong, China Status: Active Notified: 18/10/2018 Date of Birth: 04/1972 Occupation: Chief Accountant Of China Merchants Grou Role: Director Country of Residence: China Nationality: Chinese

Zhu, Jiangtao Shenzhen, China Status: Active Notified: 17/08/2023 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Hong, Xiaoyuan Shenzhen, Guangdong, China Status: Ceased Notified: 24/04/2009 Ceased: 05/01/2024 Date of Birth: 03/1963 Occupation: None Role: Director Nationality: Chinese

Hu, Jianhua Nanshan District, Shenzhen, Christmas Island Status: Ceased Notified: 20/10/2022 Ceased: 05/01/2024 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

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China Merchants Bank CO., LTD

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Officers (13)

Companies Controlled by This Company (9)