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

  • Overview

    Company NameTECHNOBRAVE IMPORT AND EXPORT CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15692856
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Abdulkafi
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Apr 30, 2024
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    No
    Nationality: Syrian
    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