SOUTH KOREA DAYU TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTH KOREA DAYU TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14857321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTH KOREA DAYU TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanjiao Tan
    4385
    CF14 8LH Cardiff
    14857321 - Companies House Default Address
    May 09, 2023
    4385
    CF14 8LH Cardiff
    14857321 - Companies House Default Address
    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