BALLYA INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameBALLYA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08162834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALLYA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhan Hong Liang
    Jinang Village
    Jinang Village, Binheng Town
    526345 Guangning County
    No.64, Luowenkou
    Guangdong
    China
    Apr 06, 2016
    Jinang Village
    Jinang Village, Binheng Town
    526345 Guangning County
    No.64, Luowenkou
    Guangdong
    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.

    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