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LOTUS GROUP INTERNATIONAL LIMITED
Person with Significant Control

LOTUS GROUP INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameLOTUS GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02831840
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOTUS GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geely International (Hong Kong) Limited
    23 Harbour Road
    Great Eagle Centre 23rd Floor
    Wanchai
    Room 2301
    Hong Kong
    		Sep 29, 2017
    23 Harbour Road
    Great Eagle Centre 23rd Floor
    Wanchai
    Room 2301
    Hong Kong
    		Yes
    Legal FormLimited Liablity
    Country RegisteredCayman Islands
    Legal AuthorityChinese
    Place RegisteredCayman Islands
    Registration Number0940401
    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.
    Mr Syed Mokhtar Shah Bin Syed Nor
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Sep 29, 2017
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Shufu Li
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    England
    		Sep 29, 2017
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
    Jalan Maarof
    Bangsar Baru
    59000 Bangsar Baru
    No 110
    Kuala Lumpur
    		Apr 06, 2016
    Jalan Maarof
    Bangsar Baru
    59000 Bangsar Baru
    No 110
    Kuala Lumpur
    		Yes
    Nationality: Malaysian
    Country of Residence: Kuala Lumpur
    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