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MOONPEARL LIMITED
Person with Significant Control

MOONPEARL LIMITED: Person with Significant Control

    • Overview

    Company NameMOONPEARL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05619085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOONPEARL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tai Cheong Lai
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		Jul 01, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Ms Wing Sze Cheong
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		Jul 01, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights 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