BROADGATE 1960 COMPANY LIMITED

Company number 11066469

1 active person with significant control / 0 active statements

Mr Menoshi Shina (Active)

• Correspondence address: 20 Lydden Road, London, United Kingdom, SW18 4LR
• Notified on: 15 November 2017
• Date of birth: September 1960
• Nationality: Dominican
• Country of residence: United Kingdom
• 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

Three Wishes Limited (Ceased)

• Correspondence address: 21f,, Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong Kong
• Notified on: 15 November 2017
• Ceased on: 15 November 2017
• Governing law: Hong Kong
• Legal form: Corporate
• Place registered: Hong Kong Companies Registry
• Registration number: 0587025
• Incorporated in: Hong Kong
• 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