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BILLION MARU CO., LTD.

Company number 14030233

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Persons with significant control: 1 person with significant control / 0 statements

Ms Wai Yee Wong

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
6 April 2022
Date of birth
December 1972
Nationality
Hong Konger
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm