# M Bazin Noel Henri Ernest Ltd

## Details

- **Company number:** [NI683914](https://find-and-update.company-information.service.gov.uk/company/NI683914)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2021
- **Registered office:** 10 LISBURN ROAD, BELFAST, BT9 6AJ
- **Nature of business:** [14110](/sic/14110) Manufacture of leather clothes, [46420](/sic/46420) Wholesale of clothing and footwear, [47510](/sic/47510) Retail sale of textiles in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LING, Jiaming | director | 27 Jun 2024 |  |
| CHEN, Qingyun | director | 12 Jun 2024 | 27 Jun 2024 |
| AGER, Mark Anthony | director | 6 Jun 2024 | 12 Jun 2024 |
| LIEW, Ji Kee | director | 6 Jun 2024 | 12 Jun 2024 |
| LING, Jiaming | director | 16 Apr 2023 | 12 Jun 2024 |
| JIANG, Wansheng | director | 19 Nov 2021 | 16 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Daniella Laverick | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 13 May 2025 |  |
| Mr Jiaming Ling | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 16 Apr 2023 | 13 May 2025 |
| Mr Wansheng Jiang | ownership-of-shares-75-to-100-percent | 19 Nov 2021 | 16 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2023 | £10,000,000 | £10,000,000 |
| 30 Nov 2022 | £10,000,000 | £10,000,000 |