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MAXGAINS INTERNATIONAL TRADE CO., LTD.
Person with Significant Control

MAXGAINS INTERNATIONAL TRADE CO., LTD.: Person with Significant Control

    • Overview

    Company NameMAXGAINS INTERNATIONAL TRADE CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10097649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanshan Lu
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    		Mar 31, 2017
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    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.
    • The person holds 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