HOA ARCHITECTURE LIMITED

Company number 11787344

2 active persons with significant control / 0 active statements

Mr Hao Jiang (Active)

• Correspondence address: Apartment 1912, 1 Park Drive, London, England, E14 9SQ
• Notified on: 1 August 2023
• Date of birth: October 1982
• Nationality: Chinese
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Lu Wang (Active)

• Correspondence address: Apartment 1912, 1 Park Drive, London, England, E14 9SQ
• Notified on: 1 August 2023
• Date of birth: June 1986
• Nationality: Chinese
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammud Afzaal Mauthoor (Ceased)

• Correspondence address: Apartment 1912, 1 Park Drive, London, England, E14 9SQ
• Notified on: 23 April 2019
• Ceased on: 1 August 2023
• Date of birth: January 1974
• 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
• Nature of control: Right to appoint or remove directors

Mr Hao Jiang (Ceased)

• Correspondence address: 35 Tempsford Avenue, Borehamwood, Hertfordshire, United Kingdom, WD6 2PD
• Notified on: 25 January 2019
• Ceased on: 23 April 2019
• Date of birth: October 1982
• 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