GEEPAN HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameGEEPAN HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08557740
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEEPAN HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuizhu Shen
    Dongzhi Street
    Huangze Town
    Shengzhou City
    No. 1-502, Lane 5
    Zhejiang Province
    China
    Sep 19, 2019
    Dongzhi Street
    Huangze Town
    Shengzhou City
    No. 1-502, Lane 5
    Zhejiang 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.

    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