GEOBOYS LIMITED

Company number SC382793

2 active persons with significant control / 0 active statements

Mr Lixin Yan (Active)

• Correspondence address: 47 Johnsburn Road, Balerno, Scotland, EH14 7BB
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Ms Jiangdong Wang (Active)

• Correspondence address: 47 Johnsburn Road, Balerno, Scotland, EH14 7BB
• Notified on: 6 April 2016
• Date of birth: November 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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