Agricultural Bank of China Limited London Branch
Reference number: 780077
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
7/F 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
In the full report: 3 background checks
- When uk.abchina.com first appeared online, and whether it can receive email
- What kind of line 020 7154 8300 is
- Who else gives the postcode EC2N 2AX
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.
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC034858 (opens Companies House in a new tab)
- 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
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pui Sze Priscilla Wong | Director | May 1960 | 28 Oct 2020 | None |
| Shu Gu | Director | Aug 1967 | 28 Jan 2021 | None |
| Ji Zhou | Director | Apr 1972 | 5 Mar 2021 | None |
| Li Lin | Director | Jul 1968 | 31 Mar 2021 | None |
| Liansheng Wu | Director | Dec 1970 | 19 Nov 2021 | None |
| Qi Zhang | Director | Jul 1972 | 2 Dec 2022 | None |
| Changyun Wang | Director | Apr 1964 | 22 Dec 2022 | None |
| Hong Liu | Director | Aug 1968 | 21 Aug 2023 | None |
| Zhiheng Wang | Director | Jun 1973 | 28 Jun 2024 | None |
| Jiandong Ju | Director | Jul 1963 | 10 Sep 2024 | None |
| Yumin Zhuang | Director | Jul 1962 | 21 Jan 2025 | None |
| Qi Zhang | Director | Dec 1963 | 28 Mar 2025 | None |
| Hongwu Zhang | Director | May 1970 | 30 Jan 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 13 directors run no other company
- All 38 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2019
22 November 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
22 November 2017
- Incorporated at Companies House
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
Companies House · FCA register
In the full report: all 69 events
- All 69 events in its history (5 shown here)
- Every director appointment and resignation: 63
Similar firms
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 69 events in its history
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Frequently asked questions about this firm
Is Agricultural Bank of China Limited London Branch FCA authorised?
What is Agricultural Bank of China Limited London Branch’s phone number and website?
Is Agricultural Bank of China Limited London Branch a scam or clone?
Is my money safe with Agricultural Bank of China Limited London Branch?
Who runs Agricultural Bank of China Limited London Branch?
How long has Agricultural Bank of China Limited London Branch been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Agricultural Bank of China fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk