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CB PAY LTD
Person with Significant Control

CB PAY LTD: Person with Significant Control

    • Overview

    Company NameCB PAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13472518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CB PAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shuai Yu Wu
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 05, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ruihua Liu
    40 Bank Street Level 18, Canary Wharf
    E14 5NR London
    Cb Pay
    England
    		Jun 23, 2021
    40 Bank Street Level 18, Canary Wharf
    E14 5NR London
    Cb Pay
    England
    		Yes
    Nationality: Chinese
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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