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CIC HOLDINGS (EUROPE) LTD.
Person with Significant Control

CIC HOLDINGS (EUROPE) LTD.: Person with Significant Control

    • Overview

    Company NameCIC HOLDINGS (EUROPE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02792480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CIC HOLDINGS (EUROPE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    China Taiping Insurance Group Ltd.
    25/F., 18 King Wah Road,
    North Point, Hong Kong
    25/F., 18 King Wah Road, North Point, Hong Kong
    Hong Kong
    		Feb 06, 2017
    25/F., 18 King Wah Road,
    North Point, Hong Kong
    25/F., 18 King Wah Road, North Point, Hong Kong
    Hong Kong
    		No
    Legal FormGroup Holding Company
    Legal AuthorityHong 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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