WILLERBY INVESTMENTS LIMITED

Company number 15289156

4 active persons with significant control / 0 active statements

Mr Tapiwanashe James Masamha (Active)

• Correspondence address: 77 Westbourne Avenue, Hull, England, HU5 3HW
• Notified on: 1 March 2024
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Ms Yee Jiun Chow (Active)

• Correspondence address: 5 Pickering Close, Cottingham, England, HU16 5UQ
• Notified on: 1 March 2024
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Andrew Wong Teik Ming (Active)

• Correspondence address: 7 Hall Leys Park, Kingswood, Hull, England, HU7 3GN
• Notified on: 1 March 2024
• Date of birth: November 1990
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Rui Guo (Active)

• Correspondence address: 143 Pools Brook Park, Kingswood, Hull, England, HU7 3GF
• Notified on: 16 November 2023
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors