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Nom	CK Steel (UK) Limited
Adresse	Hutchison House 5 Hester Road London Greater 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.	31 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 août 2022
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	11398252 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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GB Norose Company Secretarial Services Limited Status: Ceased Notified: 05/06/2018 Ceased: 05/06/2018 Companies House Number: 04016745 Nature of Control

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Officers (7)

Source: Companies House

Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chung, Sun Keung 2 Queens Road Central, Hong Kong Status: Active Notified: 25/06/2018 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ma, Gerald Lai Chee 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 05/06/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary

Yeung, Eirene 2 Queens Road Central, Hk, Hong Kong Status: Active Notified: 07/06/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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GB CK Noble (UK) Limited Status: Active Notified: 09/08/2019 Companies House Number: 12149330 Nature of Control

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GB Bluebutton (5 Broadgate) UK Limited Status: Ceased Notified: 14/06/2018 Ceased: 11/03/2022 Companies House Number: 07316457 Nature of Control

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CK Steel (UK) Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)