GGM EXPRESS LIMITED

Company number 12116157

2 active persons with significant control / 0 active statements

Miss Lydia Choi (Active)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 1 January 2021
• Date of birth: March 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Youn Kyoung Cho (Active)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 30 November 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hongsik Choi (Ceased)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 26 August 2020
• Ceased on: 30 November 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Lydia Choi (Ceased)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 25 August 2020
• Ceased on: 26 August 2020
• Date of birth: March 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hongsik Choi (Ceased)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 15 July 2020
• Ceased on: 25 August 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Youn Kyoung Cho (Ceased)

• Correspondence address: 121 Manor Drive North, New Malden, Surrey, United Kingdom, KT3 5PD
• Notified on: 1 March 2020
• Ceased on: 15 July 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hongsik Choi (Ceased)

• Correspondence address: 121 Manor Drive North, New Malden, United Kingdom, KT3 5PD
• Notified on: 22 July 2019
• Ceased on: 1 March 2020
• Date of birth: August 1966
• Nationality: British
• 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: Right to appoint or remove directors