GUOCAI IMPORT AND EXPORT LIMITED: Person with Significant Control

  • Overview

    Company NameGUOCAI IMPORT AND EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15620295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUOCAI IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yulong Song
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    China
    Apr 06, 2024
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    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