S&C COSIE SUPPLIES CO., LTD: Person with Significant Control

  • Overview

    Company NameS&C COSIE SUPPLIES CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08008170
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S&C COSIE SUPPLIES CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shengtao Dong
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi Province
    China
    Aug 19, 2019
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi Province
    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.
    Yingwei Lu
    Baojiafen Village
    Loucun Town
    Laishui County, Baoding City
    No. 11, Ping'An Street (N)
    Hebei Province
    China
    Dec 29, 2018
    Baojiafen Village
    Loucun Town
    Laishui County, Baoding City
    No. 11, Ping'An Street (N)
    Hebei Province
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shengtao Dong
    Chengqujuchang Street, Datong City
    Shanxi Province
    No. 11, Unit 2 Building 18
    China
    Mar 12, 2017
    Chengqujuchang Street, Datong City
    Shanxi Province
    No. 11, Unit 2 Building 18
    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