PENGCHENGLIN TRADING CO. LTD.: Person with Significant Control

  • Overview

    Company NamePENGCHENGLIN TRADING CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10033402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENGCHENGLIN TRADING CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shulian Wu
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    Dec 05, 2016
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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 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.
    Yongjun Zhao
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    Dec 05, 2016
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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 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