LEEDS CHINESE COMMUNITY ASSOCIATION LTD

Company number 04429268

4 active persons with significant control / 0 active statements

Mrs Mo Ching Chan (Active)

• Correspondence address: 7 Ashburn Drive, Wetherby, 7 Ashburn Drive, Wetherby, England, LS22 5RD
• Notified on: 29 September 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Dianna Yin-Ling Leung (Active)

• Correspondence address: 84-86 North Street, Leeds, West Yorkshire, LS2 7PN
• Notified on: 29 September 2024
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Candy Wai Fong Lam (Active)

• Correspondence address: 84-86 North Street, Leeds, West Yorkshire, LS2 7PN
• Notified on: 29 September 2024
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Xiaoyi Cai (Active)

• Correspondence address: Flat 7, Frances Lupton House, 6 Victoria Gardens, Hyde Park, Leeds, England, LS6 1FH
• Notified on: 27 June 2024
• Date of birth: May 1979
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Fuk Chen Cheung (Ceased)

• Correspondence address: 84-86, North Street, Leeds, England, LS2 7PN
• Notified on: 1 April 2024
• Ceased on: 27 June 2024
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Cheung (Ceased)

• Correspondence address: 84-86 North Street, Leeds, West Yorkshire, LS2 7PN
• Notified on: 6 April 2016
• Ceased on: 31 March 2024
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust