TRANSFORM HARVEST CONSULTANCY LTD

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Who controls this company?

Mr Shengqi Zhang

Correspondence address
Apartment 3403,, 385 Youyi Road, Unit 1, Building D, Guanjiang International, Daoli District, Harbin City, China, 150016
Date of birth
December 2003
Notified on
2024-02-24
Nationality
Chinese
Country of residence
China
 
Source data
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 Marco Alejandro Chacin-Arenas

Correspondence address
Cartref, Maxwell Avenue, Mancot, Deeside, England, CH5 2AT
Date of birth
August 2003
Notified on
2025-06-16
Nationality
Venezuelan
Country of residence
England
 
Source data
Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Matthew James Mitchell

HISTORIC INFORMATION
Ceased on
2025-06-06
Correspondence address
19, High Street Close, Wool, Wareham, England, BH20 6BW
Date of birth
April 2005
Notified on
2024-02-24
Nationality
English
Country of residence
England
 
Source data
Nature of control
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