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Jméno	Harvard FAR East Holdings Limited
Adresa	Suite 1701B 17th Floor Tower 1 China Hong Kong City 33 Canton Road Tsimshatsui
VAT ID (DIČ)	no VAT ID available
Company No.	FC022629 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 2000
Accounts	FULL last accounts made up to 31. prosinec 2019
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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Source: Companies House

Tmf Secretaries (hk) Ltd, 1 Matheson Street, Causeway Bay, Hong Kong, Hong Kong Status: Active Notified: 05/09/2008 Role: Secretary Nationality: British

Zhou, Xuhui Tsimshatsui, Kowloon, Hong Kong Status: Active Notified: 15/06/2013 Date of Birth: 06/1968 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese

Grimsdell, Colin Raymond Elstree Status: Ceased Notified: 30/06/2010 Ceased: 19/08/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harvard FAR East Holdings Limited

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Officers (3)

Companies Controlled by This Company (9)