Agricultural Bank of China Limited London Branch
Reference number: 780077
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
7/F 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC034858
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 22 November 2017 (8 years old)
- Registered office
- No. 69 Jianguomen Nei Avenue, Dongcheng District, Beijing 100005, China
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Shu Gu | Director | Aug 1967 | 28 Jan 2021 |
| Ji Zhou | Director | Apr 1972 | 5 Mar 2021 |
| Li Lin | Director | Jul 1968 | 31 Mar 2021 |
| Liansheng Wu | Director | Dec 1970 | 19 Nov 2021 |
| Qi Zhang | Director | Jul 1972 | 2 Dec 2022 |
| Changyun Wang | Director | Apr 1964 | 22 Dec 2022 |
| Hong Liu | Director | Aug 1968 | 21 Aug 2023 |
| Zhiheng Wang | Director | Jun 1973 | 28 Jun 2024 |
| Jiandong Ju | Director | Jul 1963 | 10 Sep 2024 |
| Yumin Zhuang | Director | Jul 1962 | 21 Jan 2025 |
| Qi Zhang | Director | Dec 1963 | 28 Mar 2025 |
| Hongwu Zhang | Director | May 1970 | 30 Jan 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 0800 862 0871
Fake email addresses (2)
- felix.david@abocchina.com
- sturner.abchina@consultant.com
The FCA warning these came from
- Agricultural Bank of China 22 November 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions