NEW RIVER VILLAGE LIMITED

Company number SC422244

1 active person with significant control / 0 active statements

Mrs Shie Moi Kwok (Active)

• Correspondence address: Unit 4, Chinatown Shopping Mall, 42-66 New City Road, Glasgow, Scotland, G4 9JT
• Notified on: 9 April 2018
• Date of birth: December 1981
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Shie Moi Kwok (Ceased)

• Correspondence address: 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
• Notified on: 9 April 2018
• Ceased on: 9 April 2018
• Date of birth: December 1981
• Nationality: British
• Country of residence: Scotland
• 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

Mr Koon Wan Liu (Ceased)

• Correspondence address: 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
• Notified on: 6 April 2016
• Ceased on: 9 April 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: Scotland
• 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