DRAGONSEA LOGISTICS LTD

Company number 08127999

1 active person with significant control / 0 active statements

Mr. Tech Yun Hii (Active)

• Correspondence address: C/O Rrs Department Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Notified on: 18 August 2020
• Date of birth: June 1979
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Zhang Wen (Ceased)

• Correspondence address: Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, England, PR1 5HR
• Notified on: 14 May 2021
• Ceased on: 28 August 2023
• Date of birth: July 1992
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wen Zhang (Ceased)

• Correspondence address: Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, England, PR1 5HR
• Notified on: 1 July 2020
• Ceased on: 19 August 2020
• Date of birth: July 1992
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dragonsea Group Ltd (Ceased)

• Correspondence address: Lee House, 116 - 118 Oldham Road, Manchester, United Kingdom, M4 6AG
• Notified on: 30 September 2017
• Ceased on: 4 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Co
• Place registered: England & Wales Registry
• Registration number: 10463469
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Tech Yun Hii (Ceased)

• Correspondence address: Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, England, PR1 5HR
• Notified on: 12 June 2017
• Ceased on: 6 July 2020
• Date of birth: June 1979
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Chunyi Hsu (Ceased)

• Correspondence address: Unit 3 - 5, Chester Road, Preston, PR1 5HR
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more