DIRECT GO TRADING LTD
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Order Analysis - £10Who controls this company?
Ms Ziqi Huang
- Correspondence address
- Cobalt Square, Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Date of birth
- May 1995
- Notified on
- 2025-03-01
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B16 8QG £2,638,000
Ms Ziqi Huang
HISTORIC INFORMATION
- Ceased on
- 2024-04-20
- Correspondence address
- 9, Jervoise Drive, Birmingham, England, B31 2XL
- Date of birth
- May 1995
- Notified on
- 2016-09-27
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Daxin Pai
HISTORIC INFORMATION
- Ceased on
- 2024-05-17
- Correspondence address
- Cobalt Square, Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Date of birth
- October 1984
- Notified on
- 2024-04-25
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B16 8QG £2,638,000
Ms Yongzhen Dai
HISTORIC INFORMATION
- Ceased on
- 2025-02-01
- Correspondence address
- Cobalt Square, Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Date of birth
- September 1946
- Notified on
- 2024-02-01
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B16 8QG £2,638,000
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