MINERVA E-COMMERCE CO., LTD

Company number 13297302

1 active person with significant control / 0 active statements

Ms Zhongxue Su (Active)

• Correspondence address: Evesham, Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP
• Notified on: 10 May 2024
• Date of birth: January 2001
• 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

Mr Billy Han Wang (Ceased)

• Correspondence address: Evesham, Crab Apple Way, Vale Park, Evesham, United Kingdom, WR11 1GP
• Notified on: 1 March 2024
• Ceased on: 10 May 2024
• Date of birth: January 1989
• 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

Miss Zhongxue Su (Ceased)

• Correspondence address: 70 Western Avenue, London, United Kingdom, W3 7TX
• Notified on: 28 March 2021
• Ceased on: 1 March 2024
• Date of birth: January 2001
• 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