HAVENSTOKE HOLDINGS LTD

Company number 15368762

3 active persons with significant control / 0 active statements

Chuan Ong (Active)

• Correspondence address: Flat 2, 6 Nant Road, London, England, NW2 2AJ
• Notified on: 22 December 2023
• Date of birth: April 1952
• 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

Jungwoo Kang (Active)

• Correspondence address: Flat 2, 6 Nant Road, London, England, NW2 2AJ
• Notified on: 22 December 2023
• Date of birth: July 1997
• Nationality: South Korean
• Country of residence: England
• 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

Richard Holman (Active)

• Correspondence address: Wyndham House, Stanton Road, Oxford, England, OX2 9AY
• Notified on: 22 December 2023
• Date of birth: May 1982
• Nationality: English
• Country of residence: England
• 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