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HAITONG INTERNATIONAL (UK) LIMITED
Person with Significant Control

HAITONG INTERNATIONAL (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHAITONG INTERNATIONAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04058971
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Haitong International Securities Group Limited
    Li Po Chun Chambers
    189 Des Voeux Road Central
    22/F
    Hong Kong
    Hong Kong
    		Aug 23, 2021
    Li Po Chun Chambers
    189 Des Voeux Road Central
    22/F
    Hong Kong
    Hong Kong
    		No
    Legal FormPublic Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number665:Hk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Haitong International (Uk) Co Limited
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Feb 23, 2018
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number07142126
    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.
    Haitong International (Bvi) Limited
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredCompanies House Uk
    Registration Number183930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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