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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No website on the FCA register
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Phone number
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Address
1 Lothbury, London, EC2R 7DB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3301 9977 is
- Who else gives the postcode EC2R 7DB
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07695444 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 July 2011 (15 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ming Chan | Director | Jul 1968 | 12 Jan 2024 | None |
| Yan Du | Director | Feb 1982 | 28 Jun 2024 | None |
| Zhenwei Cai | Director | Dec 1972 | 6 Jun 2025 | 2 other companies |
| Jun Liu | Director | Feb 1981 | 8 Jun 2026 | None |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate secretary | Not published | 4 Jan 2024 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 18 people who have ever been directors, with their dates
Key dates in its history
BOCI Global Commodities (UK)’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Bank Of China International Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
19 January 2012
- Became authorised by the FCA
FCA register
16 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
6 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 39 events
- All 39 events in its history (5 shown here)
- Every director appointment and resignation: 32
Firms connected to BOCI Global Commodities (UK)
Other FCA-listed firms that share a director, phone number or address with BOCI Global Commodities (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like BOCI Global Commodities (UK)
Other firms of the same type (financial adviser), 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 BOCI Global Commodities (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 39 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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