TONY IMPEX LIMITED

Company number 12055952

1 person with significant control / 0 statements

Xie Jingping

• Correspondence address: Dept 2735a, 196 High Road, Wood Green, London, United Kingdom, N22 8HH
• Notified on: 8 January 2020
• Date of birth: November 1981
• 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

Cfs Sectaries Ltd (Ceased)

• Correspondence address: Dept 1510,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 18 June 2019
• Ceased on: 8 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: Not Applicable
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 1510,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 18 June 2019
• Ceased on: 8 January 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control