KYANITE UNIVERSAL INVESTMENTS LIMITED

Company number 09955883

1 person with significant control / 0 statements

Mr. Chun-Hsiung Chang

• Correspondence address: 5f, No. 368, Xintai Road, Xinzhuang District, New Taipei City, Taiwan, 24242
• Notified on: 31 January 2018
• Date of birth: January 1987
• Nationality: Taiwanese
• Country of residence: Taiwan
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Chun-Hsiung Chang (Ceased)

• Correspondence address: Suite 10, 3rd Floor, La Ciotat, Mont Fleur, Victoria, Mahé, Seychelles
• Notified on: 1 February 2018
• Ceased on: 2 February 2018
• Date of birth: January 1987
• Nationality: Taiwan
• Country of residence: Taiwan
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Kyanite Universal Holding Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Governing law: Campanies Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Campanies For England And Wales
• Registration number: 09876897
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%