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HOULIHAN SCM CO., LTD
Person with Significant Control

HOULIHAN SCM CO., LTD: Person with Significant Control

    • Overview

    Company NameHOULIHAN SCM CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15090285
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOULIHAN SCM CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jin Yu Li
    4385
    CF14 8LH Cardiff
    15090285 - Companies House Default Address
    		Aug 22, 2023
    4385
    CF14 8LH Cardiff
    15090285 - 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.

    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