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Nom	Crrc UK Limited
Adresse	90 Cannon Street London City And County Of The City EC4N 6HA
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.	22 octobre 2017
Société Numéro de Registre	09599138 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	71121 - Activités d'ingénierie
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: 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 Crrc International Co. Ltd Status: Active Notified: 23/03/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Crrc Qingdao Sifang Co. Ltd Status: Active Notified: 23/03/2018 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 (6)

Source: Companies House

Ji, Qiang London, England Status: Active Notified: 28/11/2019 Date of Birth: 05/1965 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

Liu, Shaoyu London, England Status: Active Notified: 28/09/2019 Date of Birth: 08/1984 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

Shi, Shenglin London, England Status: Active Notified: 05/07/2017 Date of Birth: 06/1964 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

Wu, Yan London, England Status: Active Notified: 28/11/2019 Date of Birth: 04/1972 Occupation: Businesswoman Role: Director Country of Residence: China Nationality: Chinese

Yang, Jilian London, England Status: Active Notified: 05/01/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Gong, Ruiming London, England Status: Ceased Notified: 28/11/2019 Ceased: 25/08/2023 Date of Birth: 02/1981 Occupation: Businessman Role: Director Country of Residence: China Nationality: Chinese

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Crrc UK Limited

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Persons with Significant Control (2)

Officers (6)