KATHLEEN GIRDWOOD LTD

Company number NI704068

1 active person with significant control / 0 active statements

Mr Jianen Lu (Active)

• Correspondence address: 313 Donegall Rd., Belfast, Northern Ireland, BT12 6FQ
• Notified on: 26 March 2024
• Date of birth: July 1973
• Nationality: Chinese
• Country of residence: Germany
• 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

Mr Mingxuan Chen (Ceased)

• Correspondence address: 313 Donegall Rd., Belfast, Northern Ireland, BT12 6FQ
• Notified on: 1 November 2023
• Ceased on: 1 April 2024
• Date of birth: April 2002
• Nationality: Chinese
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors