ARTMAX CRAVEN HOUSE LIMITED

Company number 11453231

1 active person with significant control / 0 active statements

Ming Wai Lau (Active)

• Correspondence address: 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong
• Notified on: 31 October 2023
• Date of birth: August 1980
• Nationality: Chinese
• Country of residence: 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

Frederique Karen Meyer Erdin (Ceased)

• Correspondence address: 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong
• Notified on: 21 July 2022
• Ceased on: 31 October 2023
• Date of birth: March 1971
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ming Wai Lau (Ceased)

• Correspondence address: 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong
• Notified on: 6 July 2018
• Ceased on: 21 July 2022
• Date of birth: August 1980
• Nationality: Chinese
• Country of residence: 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