LUCKY GATHERING LTD

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Who controls this company?

Mr Zhi Xin Huang

Correspondence address
56 Ground Floor Shop, Lower Cathedral Road, Cardiff, United Kingdom, CF11 6LT
Date of birth
June 1982
Notified on
2018-07-24
Nationality
Chinese
Country of residence
Wales
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

Mr Jian Wei Li

Correspondence address
56 Ground Floor Shop, Lower Cathedral Road, Cardiff, United Kingdom, CF11 6LT
Date of birth
February 1972
Notified on
2018-07-24
Nationality
British
Country of residence
Wales
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LUCKY GATHERING LTD

Persons Of Significant Control Statement was made on
2018-07-24
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