co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUBA TRADING CO., LTD
Person with Significant Control

GUBA TRADING CO., LTD: Person with Significant Control

    • Overview

    Company NameGUBA TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16485076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUBA TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Mercedes Cruz Quispe
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    		May 30, 2025
    Qidian Apartment, Unit 2, Building 24
    Changchun District 2
    322001 Yiwu City
    Room 403
    Zhejiang
    China
    		No
    Nationality: Peruvian
    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