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Name	Citic Telecom International CPC (Europe) Limited
Address	7th Floor - Rooms 765-770 Ibex House 42-47 Minories London EC3N 1DY
VAT ID	no VAT ID available
Company No.	09946524 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	61100 - Wired telecommunications activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Citic Telecom International Cpc Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 00485032 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hui, Yau Fai Andy 979 King'S Road, Quarry Bay, Hong Kong Status: Active Notified: 19/08/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Wong, Ching Wa 9 Welfare Road, Aberdeen, Hong Kong Status: Active Notified: 16/03/2022 Date of Birth: 10/1974 Occupation: Executive Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Citic Telecom International CPC (Europe) Limited

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Persons with Significant Control (1)

Officers (2)