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HAITONG INTERNATIONAL (UK) CO. LIMITED
Person with Significant Control

HAITONG INTERNATIONAL (UK) CO. LIMITED: Person with Significant Control

    • Overview

    Company NameHAITONG INTERNATIONAL (UK) CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07142126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haitong International (Bvi) Limited
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		Feb 23, 2018
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		No
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number183930
    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.
    Haitong Bank, S.A.
    R. Alexandre Herculano 38
    Lisbon
    1269-161
    Portugal
    		Apr 06, 2016
    R. Alexandre Herculano 38
    Lisbon
    1269-161
    Portugal
    		Yes
    Legal FormCorporate Entity
    Legal AuthorityPortugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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