YIWU DINGYI TRADE CO., LTD: Person with Significant Control

  • Overview

    Company NameYIWU DINGYI TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15156600
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YIWU DINGYI TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ying Jin
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    China
    Sep 22, 2023
    Suxi Town
    322000 Yiwu City, Zhejiang
    Group 3, Xufeng Village
    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