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YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED
Person with Significant Control

YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED: Person with Significant Control

    • Overview

    Company NameYIWU TONGHUI IMPORT AND EXPORT CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15450191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arshad Kamal
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		Jan 29, 2024
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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