SHI CORPORATION UK LIMITED: Person with Significant Control

  • Overview

    Company NameSHI CORPORATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10953103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHI CORPORATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Thai Theresa Lee
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    Sep 08, 2017
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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