Person with Significant Control

GOLFFINN LTD: Person with Significant Control

  • Overview

    Company NameGOLFFINN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09203595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GOLFFINN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shuai Lin
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    Jun 01, 2016
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    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.
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 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 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