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Name	Citic Telecom CPC UK LTD
Address	Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID	no VAT ID available
Company No.	06228268 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 April 2007
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	61900 - Other telecommunications activities
Previous Names	Linx Telecommunications Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Citic Telecom Cpc Netherlands Bv Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Bunnik, Servatius Geradus Maria 1101 Cj, Amsterdam, Netherlands Status: Active Notified: 15/05/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hui, Yau Fai Andy Karspeldreef 8, 1101 Cj, Amsterdam, Netherlands Status: Active Notified: 01/02/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Li, Bing Chi Esmond Sceneway Garden, Lam Tin, Kowloon, Hong Kong Status: Active Notified: 01/02/2017 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Lun, Chin Ming Amsterdam, Netherlands Status: Active Notified: 15/05/2020 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Chinese

Van Der Ploeg, Pascal 1101 Cj, Amsterdam, Netherlands Status: Active Notified: 01/02/2017 Role: Secretary

All Information about:

Citic Telecom CPC UK LTD

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Persons with Significant Control (1)

Officers (5)