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GEEKDIGG (UK) LIMITED
Person with Significant Control

GEEKDIGG (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameGEEKDIGG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08176105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GEEKDIGG (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaofei Che
    3101 Qianhai Road, Nanshan District
    518000 Shenzhen City, Guangdong
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    China
    		Dec 12, 2017
    3101 Qianhai Road, Nanshan District
    518000 Shenzhen City, Guangdong
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kin Fai Lee
    Tung Ning House
    Tung Yuk Crt.
    8 Oi Yin Street
    Rm 6 23/F Blk E
    Hong Kong
    		Nov 18, 2016
    Tung Ning House
    Tung Yuk Crt.
    8 Oi Yin Street
    Rm 6 23/F Blk E
    Hong Kong
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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.
    Na Na
    Qingzhiyuan Residential Area
    Xuanwu Dist
    100000 Beijing
    Room 902 Building 20
    China
    		Apr 06, 2016
    Qingzhiyuan Residential Area
    Xuanwu Dist
    100000 Beijing
    Room 902 Building 20
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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