MENGTOR GROUP LIMITED

Company number 12306962

1 person with significant control / 0 statements

Ms Dandan Yang

• Correspondence address: Flat 34 Mayfair Court, Hunting Place, Hounslow, England, TW5 0NP
• Notified on: 30 May 2021
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Aili Yang (Ceased)

• Correspondence address: Flat 34 Mayfair Court, Hunting Place, Hounslow, England, TW5 0NP
• Notified on: 30 September 2020
• Ceased on: 20 May 2021
• Date of birth: May 1965
• Nationality: Chinese
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Aili Yang (Ceased)

• Correspondence address: Lailong Village, Laishan Street, Lailong District, Yantai, Shandong Province, China
• Notified on: 30 August 2020
• Ceased on: 20 May 2021
• Governing law: Limititd Partnership 2003
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Dandan Yang (Ceased)

• Correspondence address: Flat 34 Mayfair Court, Hunting Place, Hounslow, England, TW5 0NP
• Notified on: 11 November 2019
• Ceased on: 30 September 2020
• Date of birth: September 1988
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm