ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD: Person with Significant Control

  • Overview

    Company NameZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13388024
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZHEJIANG HUAYAO IMPORT&EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aiying Shi
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    China
    May 11, 2021
    Shangchengdadao, Futian Street
    000000 Yiwu City, Zhejiang
    No.L33
    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