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JH HOLDING MANAGEMENT LTD

Company number 10432467

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Shiqu Xu Active

Correspondence address
5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Notified on
13 April 2018
Date of birth
May 1978
Nationality
Kittitian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Gain Loyal Limited Ceased

Correspondence address
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Notified on
13 March 2018
Ceased on
13 April 2018
Governing law
Legal form
Place registered
British Virgin Islands Register Of Corporate Affairs
Registration number
1937268 Bvi Company Number 1937268
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Chaiyakorn Yingsaeree Ceased

Correspondence address
5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Notified on
31 January 2017
Ceased on
13 April 2018
Date of birth
October 1981
Nationality
Thai
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Chao Wan Ceased

Correspondence address
5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Notified on
18 October 2016
Ceased on
13 April 2018
Date of birth
November 1991
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Sijia Wang Ceased

Correspondence address
5 Frederick's Place, London, United Kingdom, EC2R 8JQ
Notified on
18 October 2016
Ceased on
31 January 2017
Date of birth
December 1982
Nationality
Chinese
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm