DIRECT GO TRADING LTD

Company number 10396196

1 active person with significant control / 0 active statements

Ms Yongzhen Dai (Active)

• Correspondence address: Cobalt Square, Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Notified on: 1 February 2024
• Date of birth: September 1946
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Daxin Pai (Ceased)

• Correspondence address: Cobalt Square, Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Notified on: 25 April 2024
• Ceased on: 17 May 2024
• Date of birth: October 1984
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Ziqi Huang (Ceased)

• Correspondence address: 9 Jervoise Drive, Birmingham, England, B31 2XL
• Notified on: 27 September 2016
• Ceased on: 20 April 2024
• Date of birth: May 1995
• Nationality: Chinese
• 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