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RBG MARKETS LIMITED

Company number 10750549

Persons with significant control: 2 active persons with significant control / 0 active statements

Mardika Chandrabayu Active

Correspondence address
Perum Griya, Tunggulasri A16 Tunggulsari Kedungwaru, Tulungagung, Indonesia
Notified on
4 March 2021
Date of birth
October 1986
Nationality
Indonesian
Country of residence
Indonesia
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%

Saptian Dyfrig Dinar Wahyu Active

Correspondence address
Grand Permata, Jingga Boulevard Avenue 3rd No 5 Mangliawan,Pakis, Malang, Indonesia
Notified on
4 March 2021
Date of birth
December 1988
Nationality
Indonesian
Country of residence
Indonesia
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%

Suk Fong Liu Ceased

Correspondence address
No.3 5rd, Land Po Sheung Village, Sheung Shui, New Territories, Hong Kong
Notified on
5 January 2021
Ceased on
4 March 2021
Date of birth
October 1966
Nationality
Hong Konger
Country of residence
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Weifeng Lai Ceased

Correspondence address
A2409, Zhuoyue Baozhong Times Square, Baohua Road, Baoan District, Shenzhen City, Guangdong Province, China
Notified on
24 February 2020
Ceased on
5 January 2021
Date of birth
June 1979
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Yahui Zhang Ceased

Correspondence address
No.0104, Unit 3, 3rd Village, Longwangmiao, Longwangmiao Town, Daming County, Handan City, Hebei Province, China, 056000
Notified on
5 December 2019
Ceased on
24 February 2020
Date of birth
May 1991
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Yanan Li Ceased

Correspondence address
35 Ivor Place, Lower Ground, London, England, NW1 6EA
Notified on
3 May 2017
Ceased on
5 December 2019
Date of birth
September 1989
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%