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LUCAS MEYER GMBH & CO., LTD

Company number 08440467

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Baiping Guo Active

Correspondence address
Rf001,, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Notified on
5 August 2021
Date of birth
October 1964
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Zhengchao He Ceased

Correspondence address
No. 2, Madong Huangjia, Jiuchang Street, Xingtan Town, Shunde District, Foshan City, Guangdong Province, China
Notified on
29 January 2017
Ceased on
19 July 2021
Date of birth
July 1963
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors