GLOBAL CHINESE MERCHANTS ASSOCIATION LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GLOBAL CHINESE MERCHANTS ASSOCIATION LTD

Actual on 01.01.2025
Company name
GLOBAL CHINESE MERCHANTS ASSOCIATION LTD
copy
copied
Company number
09720229
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 06 August 2015
copy
copied
Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Monday, 12 May 2025 due by Sunday, 25 May 2025

Last statement dated Sunday, 12 May 2024

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
copy
copied
Registered office address
49 WATFORD WAY, UNITED KINGDOM, LONDON, NW4 3JH
copy
copied

PSC and Officers GLOBAL CHINESE MERCHANTS ASSOCIATION LTD

Officers

(as of 16.08.2022)

HUANG, Shao Zhong
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Flat 31, Walter Besant House, 300 Bancroft Road, London, United Kingdom, E1 4DL
Nationality: Chinese
Date of birth: May 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ZHENG, Qiyou
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: 136 Sheaveshill Avenue, London, United Kingdom, NW9 6RY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GHALI, Lucy Rushdi
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Thursday, 06 October 2016
Correspondence address: 52 Hall Lane, London, United Kingdom, NW4 4TN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Professor
Country of residence: England
LI, Dong
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Thursday, 06 October 2016
Correspondence address: 134 Sheaveshill Avenue, London, United Kingdom, NW9 6RY
Nationality: Chinese
Date of birth: April 1969
Role: Director
Occupation: Professor
Country of residence: United Kingdom
XIA, Ruidong
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Thursday, 06 October 2016
Correspondence address: 122 Rydal Crescent, Perivale, Greenford, United Kingdom, UB6 8EQ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Professor
Country of residence: England
LEI, Hua Zhen
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Wednesday, 18 August 2021
Correspondence address: 91 Audley Road, London, United Kingdom, NW4 3EU
Nationality: Chinese
Date of birth: February 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
YANG, Qing
Status: Not active
Appointed on: Saturday, 08 October 2016
Resigned on: Wednesday, 18 August 2021
Correspondence address: 25 Woodbank Road, London, United Kingdom, London, BR1 5HA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Qiyou Zheng
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 91 Colindale Avenue, London, England, NW9 5HB
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free