Person with Significant Control

MCOMMERCE LTD: Person with Significant Control

  • Overview

    Company NameMCOMMERCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367362
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCOMMERCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    44
    Worship Street
    EC2A 2EA London
    1st Floor
    England
    Nov 10, 2023
    44
    Worship Street
    EC2A 2EA London
    1st Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04952022
    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.
    Mr Long Gan
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    Nov 10, 2023
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    No
    Nationality: Chinese
    Country of Residence: England
    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.
    Mr Long Gan
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Jun 19, 2020
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: United Kingdom
    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.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Sep 09, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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