Person with Significant Control

13258653 LTD: Person with Significant Control

  • Overview

    Company Name13258653 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13258653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 13258653 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juan Huang
    Jinyang Street, Yunyan District, Guiyang City,
    550000 Guizhou Province
    No. 9, Unit 1, No. 3,
    China
    Mar 11, 2021
    Jinyang Street, Yunyan District, Guiyang City,
    550000 Guizhou Province
    No. 9, Unit 1, No. 3,
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Zhenhua Chen
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    Mar 11, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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