GOLDEN VILLAGE RESORT LIMITED

Company number 08811892

1 active person with significant control / 0 active statements

Mr Dan Andersson (Active)

• Correspondence address: 62 Stakes Road, Waterlooville, England, PO7 5NT
• Notified on: 9 July 2019
• Date of birth: March 1960
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Leo Entrepreneurship Limited (Ceased)

• Correspondence address: Suite 3602, The Center, 99 Queens Road, Hong Kong Island, Hong Kong, Hong Kong
• Notified on: 10 August 2017
• Ceased on: 9 July 2019
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 64800082
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• 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

Mr Pete Jones (Ceased)

• Correspondence address: 14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors