DPS MARKETS LIMITED: Person with Significant Control

  • Overview

    Company NameDPS MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10698423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DPS MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhen Wang
    Dajinxinyuan
    Huaiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    China
    Apr 01, 2021
    Dajinxinyuan
    Huaiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    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.
    Xuefeng Li
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    Jun 12, 2020
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    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.
    • 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.
    Chunxue Yu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Apr 08, 2019
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Judy Vinzon
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Feb 26, 2018
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Yes
    Nationality: Filipino
    Country of Residence: United Arab Emirates
    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.
    Xu Wang
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    Mar 30, 2017
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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