NOAH GLOBAL LIMITED

Company number 12505172

1 active person with significant control / 0 active statements

Ms Bi Fang Chen (Active)

• Correspondence address: 60 Room 102,60 High Street, New Malden, United Kingdom, KT3 4EZ
• Notified on: 26 September 2021
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harris Liu (Ceased)

• Correspondence address: Unit 2, 5 & 6,, Second Floor, 39-41 High Street, New Malden, England, KT3 3BY
• Notified on: 8 April 2021
• Ceased on: 26 September 2021
• Date of birth: December 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Bi Fang Chen (Ceased)

• Correspondence address: 39-41, Unit 2, 5 & 6, Second Floor, 39-41 High Street, New Malden, Surrey, England, KT3 3BY
• Notified on: 26 February 2021
• Ceased on: 8 April 2021
• Date of birth: March 1978
• Nationality: British
• 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

Ms Chunying Wu (Ceased)

• Correspondence address: 39-41, Unit 2, 5 & 6, Second Floor, 39-41 High Street, New Malden, Surrey, England, KT3 3BY
• Notified on: 1 July 2020
• Ceased on: 26 February 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Bi Fang Chen (Ceased)

• Correspondence address: Cameo House Business Centre, Cameo House, 11, Bear Street, London, England, WC2H 7AS
• Notified on: 9 March 2020
• Ceased on: 1 July 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more