SOUL CASE LTD

Company number 14679997

1 active person with significant control / 0 active statements

Mr Dale Thomas Maxwell (Active)

• Correspondence address: 3 North Court Close Canterbury, Dover District, Kent, United Kingdom, CT3 1BW
• Notified on: 20 September 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Jie Ouyang (Ceased)

• Correspondence address: 3 North Court Close Canterbury, Dover District, Kent, United Kingdom, CT3 1BW
• Notified on: 17 June 2023
• Ceased on: 20 September 2023
• Date of birth: March 1997
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control

Dale Thomas Maxwell (Ceased)

• Correspondence address: 3 North Court Close Canterbury, Dover District, Kent, United Kingdom, CT3 1BW
• Notified on: 21 February 2023
• Ceased on: 17 June 2023
• Date of birth: April 1968
• 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