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Companies/15367027

Dalian Talent International Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Redditch

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
SW
Miss Shiyao WangIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-10-10 · No cessation recorded

Source record 146921428
Chess Valley Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-10 · No cessation recorded

Source record 150184359
Show 5 ceased records
Ambrette Co. LtdCorporate
Shares: over 50%, up to 75%

Notified 2024-10-10 · Ceased 2024-10-10

Source record 150320246
Dalian Talent Gift Co LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-09-13 · Ceased 2024-10-11

Source record 142680613
Ambrette Co., LimitedCorporate
Shares: over 50%, up to 75%

Notified 2024-03-15 · Ceased 2024-09-13

Source record 148881712
Dalian Talent Poland Sp.Zo.Corporate
Shares: over 50%, up to 75%

Notified 2024-01-30 · Ceased 2024-03-14

Source record 137699455
XW
Mr Xianjun WangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · Ceased 2024-01-30

Source record 137659459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KM
Kalpa MorjariaCurrent secretaryCurrent director
Appointed 2026-09-23
+10 others
FZ
Fuqianq ZhangCurrent director
Appointed 2024-11-05 · 1 yr · Cfo
SW
Shiyao WangCurrent director
Appointed 2024-01-30 · 2 yrs · Director
LW
Lixin WangCurrent director
Appointed 2024-01-30 · 2 yrs · Director
HM
Hamish MorjariaCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+9 others
Show 4 historical appointments
DT
Darren TurnerResigned director
Resigned 2024-10-01 · Financial Director
MM
Mohamed MasterResigned director
Resigned 2024-10-01 · Chief Operating Officer
NW
Nikolas WigginsResigned director
Resigned 2024-01-31 · Director
XW
Xianjun WangResigned director
Resigned 2023-12-21 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active