USA NAILS 108 LTD

Company number 10394729

1 active person with significant control / 0 active statements

Mr Tien Van Nguyen (Active)

• Correspondence address: Flat 3, 105 Cliftonville Road, Belfast, Northern Ireland, BT14 6JQ
• Principal office address: Flat 3, 105 Cliftonville Road, Belfast, Northern Ireland, BT14 6JQ
• Notified on: 10 August 2022
• Date of birth: June 2002
• Nationality: Vietnamese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hung Quang Vu (Ceased)

• Correspondence address: 8b, Kirktonholm Place, Kilmarnock, Scotland, KA1 3HW
• Principal office address: 8b, Kirktonholm Place, Kilmarnock, Scotland, KA1 3HW
• Notified on: 8 November 2021
• Ceased on: 10 August 2022
• Date of birth: July 1985
• Nationality: Vietnamese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Tien Van Nguyen (Ceased)

• Correspondence address: Flat 3, 105 Cliftonville Road, Belfast, Northern Ireland, BT14 6JQ
• Principal office address: Flat 3, 105 Cliftonville Road, Belfast, Northern Ireland, BT14 6JQ
• Notified on: 28 October 2021
• Ceased on: 8 November 2021
• Date of birth: June 2002
• Nationality: Vietnamese
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hung Quang Vu (Ceased)

• Correspondence address: 44 Broadway, F4, 5th Floor, London, England, E15 1XH
• Principal office address: 44 Broadway, F4, 5th Floor, London, England, E15 1XH
• Notified on: 26 September 2016
• Ceased on: 28 October 2021
• Date of birth: July 1985
• Nationality: Vietnamese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors