TRAVALO LIMITED: Person with Significant Control

  • Overview

    Company NameTRAVALO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206357
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRAVALO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Pan Lang Hui
    Cheung Tat Centre
    18 Cheung Lee Street
    Chai Wan
    2101
    Hong Kong
    Apr 06, 2016
    Cheung Tat Centre
    18 Cheung Lee Street
    Chai Wan
    2101
    Hong Kong
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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