DILIGENCE LOGISTIC SOLUTIONS LTD

Company number 11414590

2 active persons with significant control / 0 active statements

Ms Wenqing Lin (Active)

• Correspondence address: 51 Oak Avenue, Hampton, England, TW12 3PQ
• Principal office address: 51 Oak Avenue, Hampton, England, TW12 3PQ
• Notified on: 20 July 2018
• Date of birth: November 1984
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yang Xiao (Active)

• Correspondence address: 51 Oak Avenue, Hampton, England, TW12 3PQ
• Principal office address: 51 Oak Avenue, Hampton, England, TW12 3PQ
• Notified on: 14 June 2018
• Date of birth: February 1976
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%