TEAM FIRST INTERNATIONAL TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameTEAM FIRST INTERNATIONAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560723
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEAM FIRST INTERNATIONAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenbin Xu
    Liaoyuan West Road
    Yangpu District
    200092 Shanghai
    Room 401, No.1, Lane 338
    China
    Nov 27, 2017
    Liaoyuan West Road
    Yangpu District
    200092 Shanghai
    Room 401, No.1, Lane 338
    China
    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.
    Yi Jin
    No 716 Kangding Road
    Jingan Dist.
    Shanghai
    No 12
    China
    Jan 26, 2017
    No 716 Kangding Road
    Jingan Dist.
    Shanghai
    No 12
    China
    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