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SUNWELL IMPORT & EXPORT CO., LIMITED
Person with Significant Control

SUNWELL IMPORT & EXPORT CO., LIMITED: Person with Significant Control

    • Overview

    Company NameSUNWELL IMPORT & EXPORT CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362425
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNWELL IMPORT & EXPORT CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Binfan Lu
    Santangtaoyuan, Xiacheng District
    Hangzhou City
    Room 101, Unit 3, Block 14
    China
    		Apr 28, 2021
    Santangtaoyuan, Xiacheng District
    Hangzhou City
    Room 101, Unit 3, Block 14
    China
    		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.

    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