CompaniesInTheUK

DAFEX GLOBAL LTD

Company number 12255572 ·

Dissolved

1 active / 1 ceased · persons with significant control

Nithyanand Pushparaja

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-23
Date of birth
November 1988
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit G25 Waterfront Studios, 1 Dock Roadr, London, E16 1AH, United Kingdom

Enhe Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-10-10
Ceased on
2020-03-23
Date of birth
September 1986
Nationality
Chinese
Country of residence
China
Correspondence address
No.,240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China