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The Open Database Of The Corporate World

Mr Lai Tze Hang controls LOROM EUROPE LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via trust
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via firm
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 3
Year 1977
Nationality Chinese
Country Of Residence Taiwan
Registered Address
Country Taiwan
Locality Taipei
Street Address Fl5, Rm2 No1 Lane, 222 Dunhua N Road
Name Mr Lai Tze Hang
Other Attributes
Uid /company/03797386/persons-with-significant-control/individual/MOrdBp_APsFKIzoItBe9SEsABEQ
Name Parts
Given Name Lai
Middle Name Tze
Family Name Hang
Title Mr
Other Attributes
Etag ea401e5ce34a2943a45423cae380218243f0be8d
Ceased On 2019-01-24
Notified On 2018-06-14
Subject Entity
Entity Properties
Company Number 03797386
Jurisdiction Code gb
Entity Type company
Uid /company/03797386/persons-with-significant-control/individual/MOrdBp_APsFKIzoItBe9SEsABEQ
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
October 29 2018, 5.10PM

We think this was true on June 14 2018. We think this stopped being true January 24 2019.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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