SPAY GROUP CHINA IMPORT AND EXPORT LIMITED

Company number 10355407

2 active persons with significant control / 0 active statements

Enrique Alonso Gimenez (Active)

• Correspondence address: 1-2-1502, Zone 4, Yinhushanzhuang, Tangxia Town, Dongguan, Guangdong, China, 523000
• Notified on: 4 September 2024
• Date of birth: July 1980
• Nationality: Spanish
• Country of residence: China
• 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%
• Nature of control: Right to appoint or remove directors

Haizhuang Liu (Active)

• Correspondence address: 1802, Unit 1, Building 8, Dongfu House, Futian Street, Yiwu City, Jinhua, Zhejiang, China, 322000
• Notified on: 7 July 2022
• Date of birth: November 1980
• Nationality: Chinese
• Country of residence: China
• 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%
• Nature of control: Right to appoint or remove directors

Ping An (Ceased)

• Correspondence address: No.1, Unit 1, Block Louxitang,, Futian Street, Yiwu City,, Zhejiang, China, 322000
• Notified on: 11 April 2022
• Ceased on: 7 July 2022
• Date of birth: October 1983
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Haizhuang Liu (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 1 September 2016
• Ceased on: 11 April 2022
• Date of birth: November 1980
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more