DG IMPORT AND EXPORT CO., LTD

Company number 11187092

1 person with significant control / 0 statements

Mr Duoguang Zhang

• Correspondence address: No.83, Beiguanzhuang Village, Guanqiao Town, Tengzhou City, Shandong, China, 277500
• Notified on: 22 November 2019
• Date of birth: January 1987
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Umar Usman Hassan (Ceased)

• Correspondence address: Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
• Notified on: 5 February 2018
• Ceased on: 22 November 2019
• Date of birth: June 1943
• Nationality: Nigerian
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more