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Nom	Haitong International Holdings (UK) Limited
Adresse	3F, 1 Aldermanbury Square London EC2V 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04547135 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2002
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Haitong International Holdings (UK) PLC Japaninvest Group PLC
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 (1)

Source: Companies House

GB Haitong International (Bvi) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00183930 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eastwood, Rupert John Anthony London, United Kingdom Status: Active Notified: 27/09/2002 Date of Birth: 04/1967 Occupation: Vice-Chairman Role: Director Country of Residence: England Nationality: British

Lo, Wai Ho London, England Status: Active Notified: 02/06/2015 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: Hong Kong Nationality: British

Vardon, Leon London, England Status: Active Notified: 08/10/2018 Role: Secretary

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Haitong International Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (3)