BACANORA LITHIUM LIMITED

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Who controls this company?

Ganfeng International Trading (Shanghai) Limited

Correspondence address
18th Floor, West Building, No 2218 Hunan Road, Pudong, Shanghai, China
Notified on
2019-10-18
Governing law
Law Of People'S Republic Of China
Legal form
Private Limited Company
Place registered
Jiangxi Xinyu Administration For Market Regulatio
Registration number
91310115ma1hajwl6k
Nature of control
Owns between 25% and 50% of the company's shares

Mr James Digby Ronald Strauss

HISTORIC INFORMATION
Ceased on
2018-03-23
Correspondence address
4, More London Riverside, London, SE1 2AU
Date of birth
July 1969
Notified on
2018-02-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BACANORA LITHIUM LIMITED

Persons Of Significant Control Statement was made on
2018-03-23

Ganfeng International Trading (Shanghai) Limited

HISTORIC INFORMATION
Ceased on
2023-02-16
Correspondence address
18th Floor, West Building, No 2218 Hunan Road, Pudong, Shanghai, China
Notified on
2019-10-18
Governing law
Law Of People'S Republic Of China
Legal form
Private Limited Company
Place registered
Jiangxi Xinyu Administration For Market Regulatio
Registration number
91310115ma1hajwl6k
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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