YUANYE HOLDINGS LTD

Company number 14998617

3 active persons with significant control / 0 active statements

Dr Peter Tong Borodzicz (Active)

• Correspondence address: 5 Abbotts Way, Southampton, England, SO17 1QU
• Notified on: 12 July 2023
• Date of birth: December 1999
• Nationality: British
• Country of residence: England
• 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

Miss Alice Ting Borodzicz (Active)

• Correspondence address: 5 Abbotts Way, Southampton, England, SO17 1QU
• Notified on: 12 July 2023
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• 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

M/S Chun Borodzicz (Active)

• Correspondence address: 5 Abbotts Way, Southampton, England, SO17 1QU
• Notified on: 12 July 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• 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