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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Dazhi, Fan
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Siqing, Chen
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Yuehan, Pan
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Deqi, Ren
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Wei, Geng
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Varga, György, Mr.
    Investment Banker born in March 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Fridman, Valerii
    Investment Banker born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Wei, Xiao
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Luode, Xu
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Qingsong, Zhang
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Qiang, Liu
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Yingxin, Gao
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Mayer, Dmitriy
    Investment Banker born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jinliang, Zhang
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-05-17
    OF - Director → CIF 0
    Lin, Zhang
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Hexin, Zhu
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-08
    OF - Director → CIF 0
  • 3
    Fridman, Valerii, Mr.
    Economist born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Zaohang, Li
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Shumin, Zhu
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2016-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BANQUE D'CHINE LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2025-06-30
1,000,000,000 GBP2024-06-30
Net Assets/Liabilities
1,000,000,000 GBP2025-06-30
1,000,000,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000,000,000 GBP2025-06-30
1,000,000,000 GBP2024-06-30

  • BANQUE D'CHINE LTD
    Info
    Registered number 09625732
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-06-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.