PEACOCK CHINESE RESTAURANT (RHYL) LIMITED

Company number 00753210

3 active persons with significant control / 0 active statements

Mr Jeremy Su-Kie Wong (Active)

• Correspondence address: 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
• Notified on: 4 May 2022
• Date of birth: November 1974
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 28 June 2026
• Identity verification due by: 11 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Kzaryan Wong (Active)

• Correspondence address: 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
• Notified on: 30 November 2018
• Date of birth: April 1943
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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

Mr George Su - Yen Wong (Active)

• Correspondence address: 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
• Notified on: 30 November 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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

Mrs Kit Wong (Ceased)

• Correspondence address: 44 Lon Y Berllan, Abergele, Wales, LL22 7JF
• Notified on: 30 November 2016
• Ceased on: 11 July 2017
• Date of birth: June 1953
• Nationality: British
• Country of residence: Wales
• 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