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CRIMINAL CLOTHING LTD.
Person with Significant Control

CRIMINAL CLOTHING LTD.: Person with Significant Control

    • Overview

    Company NameCRIMINAL CLOTHING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04184750
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRIMINAL CLOTHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		Aug 16, 2018
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10687367
    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 Yafei Yuan
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		Apr 06, 2016
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    House Of Fraser (Stores) Limited
    Baker Street
    W1U 8AH London
    27
    England
    		Apr 06, 2016
    Baker Street
    W1U 8AH London
    27
    England
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc010677
    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 trust, and the trustees of that trust (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.

    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