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Name	Chinese Church IN London
Address	London
VAT ID	no VAT ID available
Company No.	05285135 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	94910 - Activities of religious organisations
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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Officers (6)

Source: Companies House

Chen, Yufan London Status: Active Notified: 17/09/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Mak, Chun Fai Patric London Status: Active Notified: 18/09/2021 Date of Birth: 06/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Mak, Chun Fai Patric London Status: Active Notified: 16/11/2022 Role: Secretary

Siu, Yuk Yan London Status: Active Notified: 01/05/2024 Occupation: Pastor Role: Director Country of Residence: England Nationality: British

Tang, Oliver Hing Yee Croydon, Surrey Status: Active Notified: 28/08/2008 Date of Birth: 10/1957 Occupation: Retired Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Che Sheung Wimbledon, London Status: Active Notified: 01/01/2007 Date of Birth: 05/1962 Occupation: Computer Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Chinese Church IN London

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Officers (6)