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WINCA LTD

Company number 09239835

Persons with significant control: 2 active persons with significant control / 0 active statements

Wei Yan Active

Correspondence address
A-204, Junfu Building, Junzhu Road, Mawei District, Fuzhou City, Fujian Province, China, 350015
Notified on
3 July 2023
Date of birth
November 1981
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Yi Chen Active

Correspondence address
291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Notified on
19 October 2020
Date of birth
November 1986
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Wei Yan Ceased

Correspondence address
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Notified on
10 January 2020
Ceased on
19 October 2020
Date of birth
November 1981
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Yi Chen Ceased

Correspondence address
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Notified on
7 November 2016
Ceased on
10 January 2020
Date of birth
November 1986
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