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Nom	Hutchison UK Receivables Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07879092 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2011
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Hutchison Whampoa (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01923041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Finnegan, Robert Martin Liverpool Status: Active Notified: 06/03/2020 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Salbaing, Christian Nicolas Roger Battersea, London, England Status: Active Notified: 13/02/2012 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shih, Edith Battersea, London, England Status: Active Notified: 12/12/2011 Role: Secretary

Shih, Edith Battersea, London, England Status: Active Notified: 12/12/2011 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: China Nationality: British

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Hutchison UK Receivables Limited

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Persons with Significant Control (1)

Officers (4)