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Jméno	The Chinese Association of Financial Executives
Adresa	22 Greenhalgh Walk London N2 0DJ
VAT ID (DIČ)	no VAT ID available
Company No.	06951348 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	94120 Activities of professional membership organizations
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 (2)

Source: Companies House

Mao, Zhiqiang Status: Active Notified: 31/03/2019 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Wang, Charlie Changnan Status: Ceased Notified: 12/07/2016 Ceased: 31/03/2019 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mao, Zhiqiang London, England Status: Active Notified: 31/03/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mao, Zhiqiang, Dr London, England Status: Active Notified: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Chinese Association of Financial Executives

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Persons with Significant Control (2)

Officers (2)