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Nom	Convoys Properties LTD
Adresse	Hutchison House 5 Hester Road London SW11 4AN
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.	8 décembre 2020
Company Register Name	Convoys Properties Limited
Société Numéro de Registre	05338227 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (5)

Source: Companies House

Chiu, Justin Kwok Hung 5 Hester Road, Battersea, London Status: Active Notified: 12/06/2015 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Chow, Raymond Wai Kam 5 Hester Road, Battersea, London Status: Active Notified: 21/01/2005 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Kam, Hing Lam 55 Garden Road, Hong Kong, China Status: Active Notified: 09/09/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tam, Raymond 5 Hester Road, Battersea, London Status: Active Notified: 09/09/2011 Date of Birth: 02/1954 Occupation: Director Of Finance Role: Director Country of Residence: China Nationality: British

Yeung, Eirene 5 Hester Road, Battersea, London Status: Active Notified: 03/06/2015 Role: Secretary

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Convoys Properties LTD

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Officers (5)