CITITOYS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameCITITOYS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02434584
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITITOYS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ming Kit Ken Cheung
    30 Canton Road
    Kowloon
    Room 701, Tower 1, Silvercord
    Hong Kong
    Apr 06, 2016
    30 Canton Road
    Kowloon
    Room 701, Tower 1, Silvercord
    Hong Kong
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0