DA QIN TRADING CO., LIMITED: Person with Significant Control

  • Overview

    Company NameDA QIN TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10945501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DA QIN TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jia Han
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Sep 04, 2017
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    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.

    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