CHINA HEAVYMETALS CO., LTD

Company number 13639147

1 active person with significant control / 0 active statements

Julio Polanco (Active)

• Correspondence address: 1822, Lingqiao Plaza, No.31, Yaohang Street, Haishu District, Ningbo, Zhejiang, China, 315000
• Notified on: 11 September 2023
• Date of birth: December 1962
• Nationality: American
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Yuting Lu (Ceased)

• Correspondence address: No.27, No.15 Group, Jinfa Village, Chahe Town, Rudong County, Jiangsu, China, 226400
• Notified on: 15 August 2023
• Ceased on: 11 September 2023
• Date of birth: April 1989
• Nationality: Chinese
• Country of residence: China
• 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%

Sabin Mota (Ceased)

• Correspondence address: 1822, Lingqiao Plaza, No.31, Yaohang Street, Haishu District, Ningbo, Zhejiang, China, 315000
• Notified on: 23 May 2022
• Ceased on: 11 August 2023
• Date of birth: February 1974
• Nationality: Citizen Of The Dominican Republic
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Saijun Tong (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 23 September 2021
• Ceased on: 23 May 2022
• Date of birth: September 1995
• 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