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Nom	Bcdh Capital Holding (UK) Limited
Adresse	Pwc Hays Galleria 1 Hays Lane London SE1 2RD
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.	5 novembre 2017
Company Register Address	1 Chamberlain Square Cs Birmingham B3 3AX
Société Numéro de Registre	09816021 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Source: Companies House

Fang, Xuping Chaoyang District, Beijing, China Status: Active Notified: 14/11/2022 Date of Birth: 11/1979 Occupation: Deputy Manager Of Investment Department Role: Director Country of Residence: China Nationality: Chinese

Gao, Kaifeng Dongcheng District, Beijing, China Status: Active Notified: 01/12/2020 Date of Birth: 08/1979 Occupation: Manager Of Investment Dept. Role: Director Country of Residence: China Nationality: Chinese

Liu, Ying London, England Status: Active Notified: 08/10/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Song, Cheng Chaoyang District, Beijing, China Status: Active Notified: 14/11/2022 Date of Birth: 07/1981 Occupation: Deputy Manager Of Asset Department Of Ca Role: Director Country of Residence: China Nationality: Chinese

Zhang, Xiaoyang London, England Status: Active Notified: 08/10/2015 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Bcdh Capital Holding (UK) Limited

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Officers (5)