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HAITONG INTERNATIONAL (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Haitong International (Bvi) Limitedbeneficial owner 100%→HAITONG INTERNATIONAL (UK) LIMITED
- 1Haitong International Securities Group Limitedbeneficial owner 87.5%→HAITONG INTERNATIONAL (UK) LIMITED
- 2Haitong International (Bvi) Limitedbeneficial owner 100%→Haitong International (Bvi) Limited
- 2Haitong Bank, S.A.beneficial owner 87.5%→Haitong International (Bvi) Limited
Company profile· live · Companies House
- Company no.
- 04058971
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-24
- Registered office
- 8 Finsbury Circus, London, EC2M 7EA, England
- SIC
- 82990
Officers · 3 active
- CHOU, Chuk Namdirector · Hong Konger · appt 2023-06-02
- HO, Kennethdirector · Australian · appt 2023-02-15
- SHI, Pingdirector · Chinese · appt 2018-11-13
- BELL, Jennie(resigned)secretary · appt 2013-07-01
- FINEGOLD, Virginia(resigned)secretary · British · appt 2000-08-24
- GUTHRIE, Samantha(resigned)secretary · appt 2012-10-08
- LI, Susanna(resigned)secretary · British · appt 2009-03-17
- OWENS, Jennifer Anne(resigned)secretary · appt 2010-09-23
- SHAH, Arafat(resigned)secretary · appt 2023-05-01
- VARDON, Leon(resigned)secretary · appt 2016-06-20
- WOLPERT, Evan Jerome(resigned)secretary · British · appt 2001-03-15
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-08-24
Beneficial owners · PSC · 1 current
- ■Haitong International Securities Group Limited75–100% sharescorporate PSC · Hong Kong · since 2021-08-23 · trace owners →
- ■Haitong International (Uk) Co Limited75–100% sharescorporate PSC · England · ceased 2020-09-23 · trace owners →
- ■Haitong International (Bvi) Limitedoffshore75–100% sharescorporate PSC · Virgin Islands, British · ceased 2021-08-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.