TIMOTHY HOLDING CO., LTD: Person with Significant Control

  • Overview

    Company NameTIMOTHY HOLDING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08026858
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMOTHY HOLDING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhien Zeng
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Apr 07, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    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.

    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