FUJIAN LIMITED

Company number 09330839 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Jonathan Stephen Henry

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
  • Right to appoint and remove directors
Notified on
2017-09-20
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Mr Jonathan Stephen Henry

Individual Ceased

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
Notified on
2017-02-28
Ceased on
2017-09-19
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Kostyantyn Lykhman

Individual Ceased

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
Notified on
2017-02-28
Ceased on
2017-09-19
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Ricardo Andrade Moreno

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
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
January 1969
Nationality
Colombian
Country of residence
London
Correspondence address
52 Berkeley Square, London, W1J 5BY, United Kingdom