XLI LIMITED

Company number 08367928

2 persons with significant control / 0 statements

Mr. Deqin Zheng

• Correspondence address: 2 Hamilton Close, London, SE16 6QJ
• Notified on: 1 April 2017
• Date of birth: May 1972
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms. Lan Chen

• Correspondence address: 2 Hamilton Close, London, SE16 6QJ
• Notified on: 1 April 2017
• Date of birth: August 1977
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jia Liu (Ceased)

• Correspondence address: 2 Hamilton Close, London, SE16 6QJ
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: October 1984
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more