IMSPEX DIAGNOSTICS LIMITED: Person with Significant Control

  • Overview

    Company NameIMSPEX DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07533570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMSPEX DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanon Group Inc Limited
    Suite 1106-8,11/F Tai Yau Bldg
    No.181 Johnston Rd
    Wanghai
    11/F Tai Yau Bldg
    Hong Kong
    Jul 06, 2016
    Suite 1106-8,11/F Tai Yau Bldg
    No.181 Johnston Rd
    Wanghai
    11/F Tai Yau Bldg
    Hong Kong
    Yes
    Legal FormBody Corporate
    Country RegisteredHong Kong
    Legal AuthorityHong Kong Companies Ordinance
    Place RegisteredHong Kong Companies House
    Registration Number2397664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Santiago Dominguez-Vivero
    Navigation Park
    CF45 4SN Abercynon
    Ty Menter
    Rct
    United Kingdom
    Apr 06, 2016
    Navigation Park
    CF45 4SN Abercynon
    Ty Menter
    Rct
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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