MADECUBE LTD

Company number 11587070

1 active person with significant control / 0 active statements

Mrs Lei Wang (Active)

• Correspondence address: Flat 5, Charles House, St. Peters Street, Colchester, United Kingdom, CO1 1BY
• Notified on: 25 September 2018
• Date of birth: January 1981
• Nationality: Chinese
• Country of residence: England
• 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

Mrs Yuqian Fan (Ceased)

• Correspondence address: Flat 5, Charles House, St. Peters Street, Colchester, United Kingdom, CO1 1BY
• Notified on: 25 September 2018
• Ceased on: 1 January 2022
• Date of birth: November 1979
• Nationality: Chinese
• Country of residence: China
• 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%