DEFINE. LTD

Company number 15687499

2 active persons with significant control / 0 active statements

Ms Hsiang-Hsiang Liu (Active)

• Correspondence address: 3 Blenheim House, Crown Square, London, England, SE1 2SF
• Principal office address: 3 Blenheim House, Crown Square, London, England, SE1 2SF
• Notified on: 28 April 2024
• Date of birth: September 1994
• Nationality: Taiwanese
• 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

Chun Liu (Active)

• Correspondence address: 20f. No.23, Zhuangjing Rd., Banqiao Dist., New Taipei City, - Non Us -, Taiwan, 220
• Principal office address: 20f. No.23, Zhuangjing Rd., Banqiao Dist., New Taipei City, - Non Us -, Taiwan, 220
• Notified on: 28 April 2024
• Date of birth: January 1961
• Nationality: Taiwanese
• 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