CHINA CITIC BANK CORPORATION LTD, LONDON BRANCH

LEI: 2138007VTXDM13PEUR82

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR, 99 GRESHAM STREET LONDON, London, City of (GB-LND), EC2V 7NG BRITAIN

Headquarters Address

6-30/F AND 32-42/F, BUILDING NO 1 10 GUANGHUA ROAD, CHAOYANG DISTRICT BEIJING, Beijing Shi (CN-BJ), 100020 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

812528

Entity Legal Form Code

qi ye (ECAK)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2014-11-04 00:00:00

Relationships

Branch Parent

Headquarters LEI

300300C1030211000384

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-06-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-06-11 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2020-06-15 00:00:00

Last Update Date

2024-05-08 10:30:19

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

REGULATORY_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2020-06-15 00:00:00

Last Update Date

2024-05-08 10:30:19

Next Renewal Date

2025-06-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

BR017263