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Nom	China Telecom (Europe) LTD
Adresse	11th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9GE
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 décembre 2020
Company Register Name	China Telecom (Europe) Limited
Société Numéro de Registre	05728497 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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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Officers (7)

Source: Companies House

Cao, Li London, England Status: Active Notified: 04/01/2010 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Cao, Li London, England Status: Active Notified: 31/01/2013 Role: Secretary

Chen, Daifa London, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Li, Kang London, England Status: Active Notified: 14/07/2021 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Sun, Feng London, England Status: Active Notified: 19/05/2021 Date of Birth: 09/1973 Occupation: Vice President, Admin&hr Role: Director Country of Residence: Hong Kong Nationality: Chinese

Yu, Yuan London, England Status: Active Notified: 01/11/2019 Date of Birth: 11/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zhang, Dahai London, England Status: Active Notified: 15/11/2022 Date of Birth: 07/1973 Occupation: Hr Director Role: Director Country of Residence: China Nationality: Chinese

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China Telecom (Europe) LTD

VAT Registration Date

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Officers (7)