QI IMPORT/EXPORT LTD
Company number 11872785 · Monitor this company
1 active / 3 ceased · persons with significant control
Miss Hak Pin Jin
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-18
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
Mr Mustafa Yalcin
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
- 2022-04-14
- Ceased on
- 2022-04-18
- Date of birth
- February 1967
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
Mr Dmitrijs Balodis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-10-01
- Ceased on
- 2022-04-14
- Date of birth
- February 1979
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 869, High Road, London, N17 8EY, England
Miss Haiqin Xin
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
- 2019-03-11
- Ceased on
- 2021-11-30
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49, Tiverton Road, Hounslow, TW3 4JE, United Kingdom