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E.S.W.N.TRADING COMPANY LIMITED
Person with Significant Control

E.S.W.N.TRADING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameE.S.W.N.TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12856487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E.S.W.N.TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuanyuan Ma
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    		Nov 15, 2024
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Juan Ma
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		Sep 03, 2020
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804, 55
    		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.

    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