A AND E CORPORATE MEMBER LIMITED

Company number 09225704

1 active person with significant control / 0 active statements

Mr. Neil Anthony Shaun Harvey (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 10 May 2021
• Date of birth: February 1962
• Nationality: Chinese
• Country of residence: Hong Kong
• 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

Dawnbank Limited (Ceased)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 6 April 2016
• Ceased on: 10 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 04532993
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more