ZHEJIANG LIMIN IMP&EXP CO., LIMITED

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Executive Summary

ZHEJIANG LIMIN IMP&EXP CO., LIMITED is a recently incorporated dormant company with minimal financial activity and a modest net asset base. While statutory compliance is satisfactory and ownership is transparent, the absence of trading history and limited financial data constrain a full risk assessment. Further due diligence on planned operations and shareholder background is recommended before investment consideration.

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Who controls this company?

Limin Luo

Correspondence address
Room 401, Unit 1, Building 14, Shuangwan International City, Gongshu District, Hangzhou, China, 310000
Date of birth
October 1981
Notified on
2024-04-14
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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