CARDIFF GLOBAL MARKETS LIMITED

Company number 10775132

1 active person with significant control / 0 active statements

Mr Zongheng Jiang (Active)

• Correspondence address: Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, Jingzhou, Hunan Province, China, 418408
• Notified on: 24 May 2024
• Date of birth: September 1992
• 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
• Nature of control: Right to appoint or remove directors

Mr Howard Wallace Dean Wilcox (Ceased)

• Correspondence address: 40 Laurie Avenue, Parnell, Auckland, 1052, New Zealand
• Notified on: 2 November 2023
• Ceased on: 24 May 2024
• Date of birth: March 1956
• Nationality: New Zealander
• Country of residence: New Zealand
• 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

Mr Zongheng Jiang (Ceased)

• Correspondence address: Dakai Farm Dormitory, Aosang Town, Miao And Dong Autonomous County, Jingzhou, Hunan Province, China, 418408
• Notified on: 23 October 2023
• Ceased on: 2 November 2023
• Date of birth: September 1992
• 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
• Nature of control: Right to appoint or remove directors

Xiuqian Li (Ceased)

• Correspondence address: 1-8-36-402, Benten, Sohka City, Saitama Prefecture 340-0004, Japan
• Notified on: 4 September 2019
• Ceased on: 23 October 2023
• Date of birth: July 1971
• Nationality: Chinese
• Country of residence: Japan
• 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

Zongheng Jiang (Ceased)

• Correspondence address: Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
• Notified on: 19 January 2018
• Ceased on: 3 September 2019
• Date of birth: September 1992
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control

Yinyi Su (Ceased)

• Correspondence address: 35 Ivor Place, Lower Ground, London, England, NW1 6EA
• Notified on: 17 May 2017
• Ceased on: 19 January 2018
• Date of birth: July 1990
• 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