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Name	Agricultural Bank of China (UK) Limited
Address	7th Floor 1 Bartholomew Lane London EC2N 2AX
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 March 2018
Company Register Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
Company No.	07387225 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24 September 2010
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Aboc (London) Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Chinese Government Status: Active Notified: 05/09/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ministry Of Finance Of Prc Status: Active Notified: 05/09/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fan, Jun Temple Street, Liverpool Status: Active Notified: 13/07/2016 Date of Birth: 06/1966 Occupation: Executive Director Role: Director Country of Residence: China Nationality: Chinese

Li, Ruishan London, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 05/1964 Occupation: Vice Chairman, Executive Director And Ch Role: Director Country of Residence: United Kingdom Nationality: Chinese

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 24/09/2010 Role: Secretary Nationality: British

All Information about:

Agricultural Bank of China (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)