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EV CARGO GROUP LIMITED
Person with Significant Control

EV CARGO GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEV CARGO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015923
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EV CARGO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heath Brian Zarin
    13 Hayes Road
    UB2 5ND Southall
    Emergevest House
    England
    		Oct 03, 2018
    13 Hayes Road
    UB2 5ND Southall
    Emergevest House
    England
    		No
    Nationality: Kittitian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Shek Yau John Lau
    1 Cowley Business Park
    High Street
    UB8 2AD Cowley
    Allport House
    Middlesex
    		Apr 06, 2016
    1 Cowley Business Park
    High Street
    UB8 2AD Cowley
    Allport House
    Middlesex
    		Yes
    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.

    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