OpenCompanies

Mrs Dan Dina Liu

Born
12/1970
Nationality
Canadian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Opus International Assets Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
12 Apr 2024
Zilin Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data