UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED: Person with Significant Control

  • Overview

    Company NameUK LONDON BALI INT'L GROUP HOLDING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08996502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weiyu Tian
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    Sep 18, 2016
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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