ASTRAL FINANCIAL LTD

Company number 10950145

1 active person with significant control / 0 active statements

Mr Guangru Xie (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 8 March 2019
• Date of birth: February 1980
• 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 Xiaogang Pan (Ceased)

• Correspondence address: 4 Hildenbrook House, The Slade, Tonbridge, England, TN9 1HF
• Notified on: 14 November 2017
• Ceased on: 11 April 2018
• Date of birth: March 1965
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thibaut Pierre Alexandre Lefeu (Ceased)

• Correspondence address: 4 Hildenbrook House, The Slade, Tonbridge, England, TN9 1HF
• Notified on: 7 September 2017
• Ceased on: 8 March 2019
• Date of birth: April 1988
• Nationality: French
• Country of residence: England
• 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%

Mr Hui Zhao (Ceased)

• Correspondence address: 4 Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HF
• Notified on: 7 September 2017
• Ceased on: 8 March 2019
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%