PREMIUMWAY INTERNATIONAL LTD

Company number 04004615

3 persons with significant control / 0 statements

Mr Jianning Liu

• Correspondence address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Principal office address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Notified on: 5 July 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Vijay Shantilal Thakkar

• Correspondence address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Principal office address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Notified on: 5 July 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sudhir Shantilal Thakkar

• Correspondence address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Principal office address: C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Notified on: 5 July 2016
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nidesh Rabheru (Ceased)

• Correspondence address: 13 Pomeroy Drive, Oadby, Leicester, LE2 5NE
• Principal office address: 13 Pomeroy Drive, Oadby, Leicester, LE2 5NE
• Notified on: 5 July 2016
• Ceased on: 17 April 2018
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control