SEF WAIHUI SERVICE LTD: Person with Significant Control

  • Overview

    Company NameSEF WAIHUI SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11241259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEF WAIHUI SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quanli Zha
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Mar 08, 2018
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    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