China International Investment Limited

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Company number
08347686
Status
Active
Registered address
1st Floor Front, 36 Gerrard Street, London, England, W1d 5qa
Incorporated
4 January 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wang, Shuoguang
    Director
    Nationality: British · Residence: England · Appointed: 2013-12-28
    • Shuoguang WANG — Officer, appointed 2015-04-30
    • Shuoguang WANG — Officer, appointed 2013-12-28
    • Shuoguang WANG — Officer, appointed 2012-10-10
  • Purcell, Steve
    Secretary
    Appointed: 2013-01-04 · Resigned: 2024-01-31
    • Steve PURCELL — Officer, appointed 2013-01-04, resigned 2024-01-31
  • Purcell, Steve
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-04 · Resigned: 2013-12-28
    • Steve PURCELL — Officer, appointed 2015-03-30
    • Steve PURCELL — Officer, appointed 2015-03-30, resigned 2017-05-02
    • Steve PURCELL — Officer, appointed 2013-01-25, resigned 2016-10-01

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-03-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-31 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-01-31 · Type: TM02
  • accounts-with-accounts-type-dormant
    Date: 2023-02-08 · Type: AA

PSC / Beneficial Ownership

  • Mr Shuoguang Wang
    ownership-of-shares-75-to-100-percent · Notified 2017-01-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHINA INTERNATIONAL INVESTMENT LIMITED - UK Company Risk Report