KEMPFF GROUP HOLDINGS LIMITED

Company number 13359983

2 persons with significant control / 0 statements

Genqin Cai

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 19 November 2021
• Date of birth: February 1960
• Nationality: Chinese
• Country of residence: China
• 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%

Jianying Tian

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 27 April 2021
• Date of birth: December 1956
• Nationality: Chinese
• Country of residence: China
• 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

Qinyou Cai (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, Surrey, CR2 6EQ
• Notified on: 27 April 2021
• Ceased on: 19 November 2021
• Date of birth: November 1959
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors