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R. & G. INTERNATIONAL TRADING LTD.
Person with Significant Control

R. & G. INTERNATIONAL TRADING LTD.: Person with Significant Control

    • Overview

    Company NameR. & G. INTERNATIONAL TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of R. & G. INTERNATIONAL TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shu Wing Lau
    Tower 38, Juniper Mansion
    Harbour View Gardens
    Tai Koo Shing
    Flat G, 10/F
    Hong Kong
    		Apr 06, 2016
    Tower 38, Juniper Mansion
    Harbour View Gardens
    Tai Koo Shing
    Flat G, 10/F
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Ching Man Carole Tong
    EH2 3BG Edinburgh
    49 North Castle Street
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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