GOLDINBOX LIMITED
Company number 13987695 · Monitor this company
3 active / 1 ceased · persons with significant control
Lingmei Chen
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
- Right to appoint and remove directors
- Notified on
- 2023-11-10
- Date of birth
- August 1967
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Kingsbury Link, Trinity Road, Piccadilly, Tamworth, B78 2EX, England
Mrs Fangfang Chen
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-11-10
- Date of birth
- March 1982
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- Kingsbury Link, Trinity Road, Piccadilly, Tamworth, B78 2EX, England
Mr Eridan Saliasi
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-03-18
- Date of birth
- September 1984
- Nationality
- Albanian
- Country of residence
- England
- Correspondence address
- Kingsbury Link, Trinity Road, Piccadilly, Tamworth, B78 2EX, England
Zhejiang Cashbox Logistik Technology Co.Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-11-01
- Ceased on
- 2023-11-11
- Correspondence address
- R404, Hongrun Center, Anzhou Street,Xianju, R 404, Building 1, Hongrun Center, Anzhou Street, Xianju County,, Zhejiang Province, China
- Legal form
- Limited Company
- Place registered
- 91331024ma2apa8n27
- Registration number
- 91331024ma2apa8n27
- Country registered
- China