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Nom

QIN QIN Fruit CO LTD

Adresse
12 Gaskell Road
Penwortham
Preston
PR1 9RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13743596 Show on Companies House
Statut de SociétéDissolved
Fondé15 novembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chen, Yufen Status: Active Notified: 07/07/2022 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chen, Yufen Status: Ceased Notified: 15/11/2021 Ceased: 30/12/2021 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Dela Cruz, Leonnie Soriano Status: Ceased Notified: 31/12/2021 Ceased: 07/07/2022 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    Chen, Yufen Gudun Road, Yuhang District, Hangzhou, Zhejiangroom 101, Unit 2, Building 5, Lingfengfang, China Status: Active Notified: 07/07/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese