MAGNIFICENT WEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameMAGNIFICENT WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC748549
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAGNIFICENT WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jun Liu
    Dongguan Neighborhood Committee,
    Mengyin Sub District Office,
    276200 Mengyin County, Shandong Province
    No. 2381,
    China
    Oct 27, 2022
    Dongguan Neighborhood Committee,
    Mengyin Sub District Office,
    276200 Mengyin County, Shandong Province
    No. 2381,
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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