YIWU WANQUAN IMPORT AND EXPORT LIMITED: Person with Significant Control

  • Overview

    Company NameYIWU WANQUAN IMPORT AND EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09802783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Yin
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Jan 12, 2017
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    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.
    Qingqing Li
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Sep 29, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Yes
    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