LUCKY WHALE TRADING LIMITED

Company number 13152661

1 active person with significant control / 0 active statements

Wing Sum Yip (Active)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Principal office address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 22 January 2021
• Date of birth: October 1982
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm