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The Open Database Of The Corporate World

Mr Yi Kang Yuan 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 11
Year 1973
Nationality Chinese
Country Of Residence Taiwan
Registered Address
Country Taiwan
Locality Taipei
Street Address Rm4, 12f, No78, Sec 2 An-Ho Rd
Name Mr Yi Kang Yuan
Other Attributes
Uid /company/03797386/persons-with-significant-control/individual/38CX3aJLrzr4Yw1rYsi6tB3wTOo
Name Parts
Given Name Yi
Middle Name Kang
Family Name Yuan
Title Mr
Other Attributes
Etag 5ca4dd2a4dd048b7b5ea7797edd26c6f4ad1425d
Ceased On
Notified On 2019-01-24
Subject Entity
Entity Properties
Company Number 03797386
Jurisdiction Code gb
Entity Type company
Uid /company/03797386/persons-with-significant-control/individual/38CX3aJLrzr4Yw1rYsi6tB3wTOo
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 31 2019, 3.53AM

We think this was true on January 24 2019. We think this happened before 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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