SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED

Company number 13002935

3 active persons with significant control / 0 active statements

Reuben Kuan-Chun Chen (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Date of birth: June 1978
• Nationality: American
• Country of residence: United States
• 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%

Eric Kuan-Jai Chen (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Date of birth: October 1982
• Nationality: American
• Country of residence: United States
• 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%

Sunny Chun-Hwa Chen Beutler (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Date of birth: May 1980
• Nationality: American
• Country of residence: United States
• 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%

Mr Tei Fu Chen (Ceased)

• Correspondence address: Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
• Notified on: 6 November 2020
• Ceased on: 25 February 2021
• Date of birth: April 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Oi-Lin Chen (Ceased)

• Correspondence address: Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
• Notified on: 6 November 2020
• Ceased on: 25 February 2021
• Date of birth: October 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust