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All Information about:
Name

Citic Group FAR East Paper LTD
Address
83 Ducie Street
Manchester
M1 2JQ
VAT ID no VAT ID available
Company No. 13284468 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 March 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)28950 - Manufacture of machinery for paper and paperboard production
33200 - Installation of industrial machinery and equipment
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Callaghan, Arthur Joseph Status: Active Notified: 22/03/2021 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lama, Pasang Status: Active Notified: 22/03/2021 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Callaghan, Arthur Joseph Manchester, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1988 Occupation: Chief Operated Officer Role: Director Country of Residence: England Nationality: British
    Lama, Pasang Manchester, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Nepalese