DRAGON COURT ( CARDIFF ) LIMITED

Company number 12176948

1 active person with significant control / 0 active statements

Mr Jianyi Ke (Active)

• Correspondence address: 7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 28 August 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Wenping Chen (Ceased)

• Correspondence address: 7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 28 August 2019
• Ceased on: 3 August 2022
• Date of birth: January 1977
• Nationality: Irish
• Country of residence: United Kingdom
• 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%

Ms Xiu Xue Cai (Ceased)

• Correspondence address: 7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
• Notified on: 28 August 2019
• Ceased on: 27 August 2021
• Date of birth: December 1984
• Nationality: British
• Country of residence: Wales
• 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%