KEONBAE LTD

Company number 14607197 ·

Active

1 active / 2 ceased · persons with significant control

Mrs. Mingming Hong

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-18
Date of birth
May 1965
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 4.01a, 20 Royal Crest Avenue, London, E16 2PR, England

Mr Po-Kai 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
Notified on
2023-03-28
Ceased on
2024-01-18
Date of birth
February 1993
Nationality
Taiwanese
Country of residence
England
Correspondence address
Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England

Pkwg Holding Ltd.

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-03-28
Correspondence address
Suite 9.05, One Harbour Exchange, London, E14 9GE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13215692
Country registered
United Kingdom