CompaniesInTheUK

VENI TRADING LTD

Company number 11347387 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Hong Yan

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
  • Right to appoint and remove directors
Notified on
2024-03-07
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mrs Hong Yan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-05-04
Date of birth
September 1987
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Runyu Fan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-09-08
Ceased on
2025-03-27
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom