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 2
  • 1
    Petrou, Marios
    Director Financial Institution born in November 1960
    Individual (9 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Luo, Jie
    Director Financial Institution born in April 1986
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mr Jie Luo
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

GLOBAL CHINESE BANKERS ASSOCIATION LTD

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2020-08-31
Total Assets Less Current Liabilities
0 GBP2020-08-31
Net Assets/Liabilities
0 GBP2020-08-31
Equity
0 GBP2020-08-31
Average Number of Employees
22019-08-22 ~ 2020-08-31

  • GLOBAL CHINESE BANKERS ASSOCIATION LTD
    Info
    Registered number 12169384
    20-22 Wenlock Road, London N1 7GU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-08-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.