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WIN YEE LIMITED
Person with Significant Control

WIN YEE LIMITED: Person with Significant Control

    • Overview

    Company NameWIN YEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538668
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WIN YEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ka Wo Limited
    Willow Avenue
    New Stevenston
    ML1 4BD Motherwell
    19
    Scotland
    		Oct 03, 2023
    Willow Avenue
    New Stevenston
    ML1 4BD Motherwell
    19
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc756806
    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.
    Miss Suk Win Li
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Jun 23, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Yes
    Nationality: British
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guan Xing Li
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Jun 23, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Yes
    Nationality: British
    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 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