co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHINING TEXTILE (HK) CO., LTD
Person with Significant Control

SHINING TEXTILE (HK) CO., LTD: Person with Significant Control

    • Overview

    Company NameSHINING TEXTILE (HK) CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09554700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHINING TEXTILE (HK) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoming Song
    Wanda,Keqiao.Shaoxing
    Zhejiang
    1602.Building 20,Zhongxin Minzai
    China
    		Mar 22, 2017
    Wanda,Keqiao.Shaoxing
    Zhejiang
    1602.Building 20,Zhongxin Minzai
    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.
    • 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) have the right to exercise, or actually exercise, 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