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UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Person with Significant Control

UK QILI INTERNATIONAL INVESTMENT ADVISER LTD: Person with Significant Control

    • Overview

    Company NameUK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10051768
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiuping Liu
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    China
    		Mar 11, 2024
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    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.
    Moli Yuan
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Mar 08, 2017
    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