JOFFRE ORTIGAS (UK) HOLDINGS LTD

Company number 13620198

3 active persons with significant control / 0 active statements

Mr Ka Hong Carl Yeung (Active)

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Notified on: 28 September 2021
• Date of birth: October 1979
• Nationality: Chinese
• Country of residence: Hong Kong
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Fu Bin Lu (Active)

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Notified on: 14 September 2021
• Date of birth: March 1982
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dingan Fei (Active)

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Notified on: 14 September 2021
• Date of birth: May 1982
• Nationality: Chinese
• Country of residence: Taiwan
• 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%
• Nature of control: Right to appoint or remove directors

Mr Wei Zhou (Ceased)

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Notified on: 14 September 2021
• Ceased on: 20 September 2021
• Date of birth: October 1978
• Nationality: American
• Country of residence: Singapore
• 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%
• Nature of control: Right to appoint or remove directors