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BRILLIANT TRADING & INVESTMENT LIMITED
Person with Significant Control

BRILLIANT TRADING & INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBRILLIANT TRADING & INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07129655
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRILLIANT TRADING & INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Changyu Li
    No. 4, Dongzheng Street
    000000 Yuzhong District
    No. 8-4-1
    Chongqing
    China
    		Dec 08, 2022
    No. 4, Dongzheng Street
    000000 Yuzhong District
    No. 8-4-1
    Chongqing
    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.
    Tuyet Nghi Huynh
    Hai Thuong Lan Ong Phuong 10, Quan 5
    Tp.Ho Chi Minh
    133 L2
    Vietnam
    		Feb 04, 2021
    Hai Thuong Lan Ong Phuong 10, Quan 5
    Tp.Ho Chi Minh
    133 L2
    Vietnam
    		Yes
    Nationality: Vietnamese
    Country of Residence: Vietnam
    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 Changyu Li
    No 4 Dongzheng St.
    Yuzhong Dist
    400000 Chongqing
    No 8-4-1
    China
    		Apr 06, 2016
    No 4 Dongzheng St.
    Yuzhong Dist
    400000 Chongqing
    No 8-4-1
    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