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Nom	CGN Central and Eastern Europe Investment (UK) CO., Limited
Adresse	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10135465 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2016
Accounts	SMALL last accounts made up to 30 avril 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
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 State-Owned Assets Supervision & Administration Commission Of The State Council Status: Active Notified: 20/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bian, Shuming Futian District, Shenzhen, Guangdong Province, China Status: Active Notified: 03/02/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 27/08/2018 Role: Secretary Nationality: British

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CGN Central and Eastern Europe Investment (UK) CO., Limited

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Persons with Significant Control (1)

Officers (2)