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All Information about:
Name

Glamourous Group Holding Limited
Address
Lvl 18, 40 Bank Street
Canary Wharf
London
E14 5NR
VAT ID no VAT ID available
Company No. 11643843 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusdissolved
Previous Names
  • BIG System London LTD
    		•
    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 (5)

    Source: Companies House
    Ho Chi, Wan Status: Active Notified: 15/11/2019 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Ho Chi, Wen Status: Ceased Notified: 15/11/2019 Ceased: 20/11/2019 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lum, Carmen Status: Ceased Notified: 26/10/2018 Ceased: 30/10/2018 Date of Birth: 06/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lum, Carmen Status: Ceased Notified: 30/10/2018 Ceased: 07/11/2019 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Wing Kei, Li Status: Ceased Notified: 30/04/2019 Ceased: 20/11/2019 Date of Birth: 04/2019 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ho Chi, Wan Block 42, City One Shatin, Shatin Nt, Hong Kong Status: Active Notified: 15/11/2019 Date of Birth: 01/1980 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ho Chi, Wan Block 42, City One Shatin, Shatin Nt, Hong Kong Status: Active Notified: 15/11/2019 Role: Secretary