DEARCH LLP

Company number OC438035

3 persons with significant control / 0 statements

Mr Xiao Wang

• Correspondence address: 34 Imperial Hall, 104-122 City Road, London, United Kingdom, EC1V 2NR
• Notified on: 3 August 2023
• Date of birth: January 1988
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Zhang Wen

• Correspondence address: 34 Imperial Hall, 104-122 City Road, London, United Kingdom, EC1V 2NR
• Notified on: 26 July 2023
• Date of birth: May 1990
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Guotong Yang

• Correspondence address: 34 Imperial Hall, 104-122 City Road, London, United Kingdom, EC1V 2NR
• Notified on: 23 June 2021
• Date of birth: September 1989
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Uk-China Infrastructure Consulting Ltd. (Ceased)

• Correspondence address: No.3 Golfers View, 54 Finchley Park, London, United Kingdom, N12 9JX
• Notified on: 23 June 2021
• Ceased on: 3 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10717649
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ms Yang Zhang (Ceased)

• Correspondence address: 34 Imperial Hall, 104-122 City Road, London, United Kingdom, EC1V 2NR
• Notified on: 23 June 2021
• Ceased on: 26 July 2023
• Date of birth: April 1963
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members