LOREX TECHNOLOGY UK LIMITED

Company number 13006627 ·

Active

2 active / 3 ceased · persons with significant control

Mr Kou-I Yeh

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
2026-01-01
Date of birth
April 1941
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

Dahua Europe B.V.

Corporate entity 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
2020-11-10
Correspondence address
80, Louis Braillelaan, Zoetermeer, 2719EK, Netherlands
Legal form
Besloten Vennootschap
Place registered
Dutch Commercial Register
Registration number
61278629
Country registered
Netherlands

Lorex Holdings

Corporate entity 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
2022-12-27
Ceased on
2026-01-01
Correspondence address
PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Legal form
Company Limited By Shares
Place registered
General Registry Of Cayman Islands
Registration number
394449
Country registered
Cayman Islands

Mr Liquan Fu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-10
Ceased on
2022-12-27
Date of birth
August 1967
Nationality
Chinese
Country of residence
China
Correspondence address
No. 1187, Bin'An Road, Binjiang District, Hangzhou, Zhejiang Province, China

Dahua Europe B.V.

Corporate entity 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
2020-11-10
Ceased on
2020-11-10
Correspondence address
80, Louis Braillelaan, Zoetermeer, 2719EK, Netherlands
Legal form
Besloten Vennootschap
Place registered
Dutch Commercial Register
Registration number
61278629
Country registered
Netherlands