M LIQUIDITY XCHANGE LIMITED

Company number 12628071

1 person with significant control / 0 statements

Fengze Yin

• Correspondence address: 501, Tianhui Community,, No. 70, Weidi Road, Hexi District,, Tianjin, China, 300202
• Notified on: 22 February 2022
• Date of birth: December 1988
• 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

Rui Qi (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 18 May 2021
• Ceased on: 22 February 2022
• Date of birth: November 1972
• 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

Ching How Cheng (Ceased)

• Correspondence address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
• Notified on: 28 May 2020
• Ceased on: 18 May 2021
• Date of birth: July 1987
• Nationality: Malaysian
• 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