co
Corporate
Observer
Homepage
Data
Great Britain
Company
DONGYI TRADING CO., LIMITED
Person with Significant Control

DONGYI TRADING CO., LIMITED: Person with Significant Control

    • Overview

    Company NameDONGYI TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15068019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DONGYI TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasih Meftah Dawood Al-Hilfi
    Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    L220
    United Kingdom
    		Aug 13, 2023
    Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    L220
    United Kingdom
    		No
    Nationality: Iraqi
    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