LIQUID RISK MANAGEMENT LTD

Company number 11785597

1 active person with significant control / 0 active statements

Mr Lester Espino Sutian (Active)

• Correspondence address: Flat B3/F, Foo Yet Kai Building, 56 Java Road, Hong Kong, China
• Notified on: 6 October 2023
• Date of birth: September 1986
• Nationality: Filipino
• 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

Miss Fen Guo (Ceased)

• Correspondence address: Apt 9b, Peach Blossom, 15 Mosque Street,, Mid-Level, Hong Kong, Hong Kong
• Notified on: 17 November 2021
• Ceased on: 14 September 2023
• Date of birth: April 1990
• 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

Mr Darran Khay Li Seho (Ceased)

• Correspondence address: 6 Royal Engineers Way, London, England, NW7 1NW
• Notified on: 24 January 2019
• Ceased on: 17 November 2021
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more