XINCHEN LUCKY CO., LTD

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Executive Summary

XINCHEN LUCKY CO., LTD is a newly formed dormant private limited company with minimal financial activity and compliant statutory filings. Current risk is low given the lack of trading and financial obligations, but the absence of operating history and concentrated ownership necessitate monitoring as the company transitions to active status. Further due diligence should focus on future operational plans and director oversight.

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Who controls this company?

Ms Xiaohua Yan

Correspondence address
No.111 Shangbao, Xiabao Village, Jiangyin Town, Fuqing City, China, 350309
Date of birth
December 1989
Notified on
2024-01-23
Nationality
Chinese
Country of residence
China
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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