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Nom

Shandong Twin Marine Limited

Adresse
3 Beeston Place
Belgravia
London
SW1W 0JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10135383 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shandong Investment (Hk) Co., Limited Status: Active Notified: 29/10/2018 Companies House Number: 02353262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andresen, Johan Fredrik Stavanger, N4009, Norway Status: Active Notified: 20/04/2016 Date of Birth: 11/1956 Occupation: Norwegian Role: Director Country of Residence: Norway Nationality: British
    Jin, Lei Belgravia, London, England, England Status: Active Notified: 06/06/2017 Date of Birth: 09/1980 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese
    Song, Hui Belgravia, London, England, England Status: Active Notified: 03/03/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Sun, Dehua London, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: China Nationality: Chinese
    Wang, Dong Puming Road Shanghai, 200126, China Status: Active Notified: 20/04/2016 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Shandong Twin Marine (Assets) Limited Status: Active Notified: 03/10/2016 Companies House Number: 10362635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shandong Twin Marine (Finance) Limited Status: Active Notified: 03/10/2016 Companies House Number: 10362751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shandong Twin Marine (Operations) Limited Status: Active Notified: 20/04/2016 Companies House Number: 10135371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more