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Obchodní název

Depay Tech CO

Obchodní jméno . LTD
Adresa
1197 Office Suite31A
23 Wharf Street
London
SE8 3GG
VAT ID (DIČ) no VAT ID available
Company No. 14179401 Show on Companies House
Accountsdormant

Sector (SIC)46190 Agents involved in the sale of a variety of goods
46900 Non-specialised wholesale trade
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 (3)

Source: Companies House
Zhang, Mou Status: Active Notified: 12/12/2023 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Liu, Chunhua Status: Ceased Notified: 17/06/2022 Ceased: 08/05/2023 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weijian, Lu Status: Ceased Notified: 08/05/2023 Ceased: 12/12/2023 Date of Birth: 01/1986 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Liu, Chunhua 23 Wharf Street, London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Mou 23 Wharf Street, London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Liu, Chunhua, Mr. 23 Wharf Street, London, United Kingdom Status: Ceased Notified: 17/06/2022 Ceased: 11/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Weijian, Lu 23 Wharf Street, London, United Kingdom Status: Ceased Notified: 11/10/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese