SINOMINE SPECIALTY FLUIDS LIMITED: Person with Significant Control

  • Overview

    Company NameSINOMINE SPECIALTY FLUIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253611
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SINOMINE SPECIALTY FLUIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sinomine Resouces Group Co., Ltd
    Building A, Wanliuyicheng Plaza
    11 Changchunqiao Road
    Haidian District
    Floor 5
    Beijing
    China
    Jul 14, 2020
    Building A, Wanliuyicheng Plaza
    11 Changchunqiao Road
    Haidian District
    Floor 5
    Beijing
    China
    No
    Legal FormPublic Listed Company
    Country RegisteredPeople'S Republic Of China
    Legal AuthorityCompany Law Of The People'S Republic Of China
    Place RegisteredState Administration For Market Regulation Of People'S Republic Of China
    Registration Number911100007002242324
    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.
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Feb 17, 2020
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07927175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sinomine Resources Group Co., Ltd
    11 Changchunqiao Road
    Haidian District
    Beijing
    Floor 5, Building A, Wanliuyicheng Plaza
    China
    Jun 28, 2019
    11 Changchunqiao Road
    Haidian District
    Beijing
    Floor 5, Building A, Wanliuyicheng Plaza
    China
    Yes
    Legal FormPublic Listed Company
    Country RegisteredPeople’S Republic Of China
    Legal AuthorityPeople’S Republic Of China
    Place RegisteredPeople’S Republic Of China
    Registration Number002738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cabot Corporation Inc
    Two Seaport Lane
    Suite 1300
    Boston
    Cabot Corporation
    Ma 02210-2019
    United States
    Apr 06, 2016
    Two Seaport Lane
    Suite 1300
    Boston
    Cabot Corporation
    Ma 02210-2019
    United States
    Yes
    Legal FormPublicly Traded Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityU.S / Delaware
    Place RegisteredDelaware Secretary Of State
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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