OCEAN UNITY COMMODITY TRADING LTD
Company number 09905593 · Monitor this company
1 active / 3 ceased · persons with significant control
Yan Cui
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-16
- Date of birth
- October 1981
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 711-5, 7th Floor, Block B, Block 03, China Merchants Kaiyuan Center, Tianxin Community, Sungang S, Luohu District, Shenzhen, Guangdong, 518023, China
Cui Yan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-15
- Ceased on
- 2026-01-01
- Date of birth
- October 1981
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 711-5, 7th Floor, Block B, Block 03, China Merchants Kaiyuan Center, No. 128 Meiyuan Road, Tianxin Community, Sungang S, Luohu District, Shenzhen, Guangdong, 518023, China
Cui Yan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2023-12-10
- Ceased on
- 2023-12-14
- Correspondence address
- No.134, Yixin South Street, Ganjingzi District, Dalian City, Liaoning Province, 116086, China
- Legal form
- Legal Appointment
Xiaoqiang Han
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-10
- Date of birth
- March 1981
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 35, Ivor Place, Lower Ground, London, NW1 6EA, England