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Surpass Holdings PTY LTD

Adresa
7 Knights Way
Ilford
IG6 2RR
VAT ID (DIČ) no VAT ID available
Company No. 14441156 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wang, Xiaotian Status: Active Notified: 25/10/2022 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wang, Yi Status: Ceased Notified: 25/10/2022 Ceased: 25/10/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wang, Xiaotian Ilford, England Status: Active Notified: 26/01/2023 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kinda Holding LTD Status: Active Notified: 13/03/2023 Companies House Number: 14202516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%