PROCURECIRCULAR LTD

Company number 14929360 ·

Active

1 active / 2 ceased · persons with significant control

Ambio Developments Limited

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
2023-09-04
Correspondence address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11691371
Country registered
England And Wales

Mr Tianyuan Gu

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
  • Right to appoint and remove directors
Notified on
2023-06-12
Ceased on
2023-09-04
Date of birth
March 1995
Nationality
Chinese
Country of residence
China
Correspondence address
Room 1703, Building 10 No 1 Zhongxinglu No, 272 Baochang Road, Jingan, Shanghai, 200000, China

Mrs Yi Chen

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
  • Right to appoint and remove directors
Notified on
2023-06-12
Ceased on
2023-09-04
Date of birth
July 1978
Nationality
Chinese
Country of residence
China
Correspondence address
702, 4 4 702 Jiankangnan Street Hubinwenjinyuan, Taiyuan, Shanxi, 030025, China