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PANDA VALLEY LIMITED
Person with Significant Control

PANDA VALLEY LIMITED: Person with Significant Control

    • Overview

    Company NamePANDA VALLEY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC256073
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PANDA VALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Felix Wing Keung Chiu
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    100
    Scotland
    		Jun 30, 2016
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    100
    Scotland
    		No
    Nationality: British,Chinese
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Yin Nin Chiu
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    110
    Scotland
    		Jun 30, 2016
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    110
    Scotland
    		No
    Nationality: British,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.
    Mr Wai Keung Chiu
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    110
    Scotland
    		Jun 30, 2016
    Hilton Heights
    Woodside
    AB24 4QF Aberdeen
    110
    Scotland
    		No
    Nationality: British,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.

    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