HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haitong International Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number 04547135. The firm's registered office is in LONDON. You can find them at 3f, 1 Aldermanbury Square, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
Company Number	:	04547135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2002
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	3f, 1 Aldermanbury Square, London, England, EC2V 7HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Secretary	08 October 2018	Active
32, St. Luke's Street, London, United Kingdom, SW3 3RP	Director	27 September 2002	Active
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Director	02 June 2015	Active
32, St. Luke's Street, London, United Kingdom, SW3 3RP	Secretary	21 March 2003	Active
6, Avenue Road, Epsom, England, KT18 7QT	Secretary	15 November 2010	Active
32 Saint Lukes Street, London, SW3 3RP	Secretary	27 September 2002	Active
51 Walton Street, London, SW3 2HT	Director	08 February 2006	Active
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Director	21 March 2003	Active
5 Mansel Road, Wimbledon, London, SW19 4AA	Director	08 February 2006	Active
6f 17, Moorgate, London, England, EC2R 6AR	Director	12 October 2011	Active
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Director	07 August 2012	Active
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Director	12 October 2011	Active
6f 17, Moorgate, London, England, EC2R 6AR	Director	07 August 2012	Active
Flat N, Heath Terrace, 514 Wandsworth Road, London, SW8 3LT	Director	08 February 2006	Active
Sasuke 2-28-28, Kamakura, Japan,	Director	08 February 2006	Active
Mount Lothian, Lothian Bank, Eskbank, Dalkeith, EH22 3AN	Director	12 January 2009	Active
Bracken Edge, High Pitfold, Hindhead, GU26 6BN	Director	08 February 2006	Active
6f 17, Moorgate, London, EC2R 6AR	Director	31 March 2015	Active
3f, 1, Aldermanbury Square, London, England, EC2V 7HR	Director	31 March 2015	Active

People with Significant Control

Haitong International (Bvi) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	P.O. Box 3149, Pasea Estate, Road Town, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement