Person with Significant Control

CAFFE 1018 LTD: Person with Significant Control

  • Overview

    Company NameCAFFE 1018 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10443952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAFFE 1018 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yun Du
    B5 7XH Birmingham
    98 Bristol Road
    West Midlands
    United Kingdom
    Nov 01, 2016
    B5 7XH Birmingham
    98 Bristol Road
    West Midlands
    United Kingdom
    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 Kin Bong Lam
    Bristol Road
    B5 7XH Birmingham
    98
    United Kingdom
    Oct 25, 2016
    Bristol Road
    B5 7XH Birmingham
    98
    United Kingdom
    Yes
    Nationality: British
    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.

    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