BROKERAGE HUB SERVICES LTD

Company number 11192023

1 active person with significant control / 0 active statements

Mr Wan Chong Fong (Active)

• Correspondence address: New Broad Street House, New Broad Street, London, England, EC2M 1NH
• Notified on: 11 March 2020
• Date of birth: September 1988
• Nationality: Macanese
• Country of residence: Macao
• Nature of control: Ownership of shares – 75% or more

Iexs Group Ltd (Ceased)

• Correspondence address: Intershore, Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Governing law: Bvi Business Companies Act,2004
• Legal form: Limited Company
• Place registered: Territory Of The British Virgin Islands
• Registration number: 1970010
• Incorporated in: British Virgin Islands
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Wan Chong Fong (Ceased)

• Correspondence address: Viecas Fong, 1 Portland Street, Manchester, United Kingdom, M1 3BE
• Notified on: 7 February 2018
• Ceased on: 11 March 2020
• Date of birth: September 1988
• Nationality: Macanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm