F2F TRANSACTION & RISK ADVISORY LIMITED

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Who controls this company?

Ms Jingjing Ma

Correspondence address
20, Copsem Lane, Esher, England, KT10 9HE
Date of birth
September 1976
Notified on
2016-11-14
Nationality
Chinese
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Lianghua Wang

Correspondence address
2, Green Street Green Road, Dartford, England, DA1 1QE
Date of birth
December 1976
Notified on
2025-04-30
Nationality
Chinese
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Ningjing Gao

HISTORIC INFORMATION
Ceased on
2021-07-02
Correspondence address
64, St. Albans Road, Kingston Upon Thames, England, KT2 5HH
Date of birth
October 1978
Notified on
2016-11-14
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Ms Ningjing Gao

HISTORIC INFORMATION
Ceased on
2025-04-17
Correspondence address
64, St. Albans Road, Kingston Upon Thames, England, KT2 5HH
Date of birth
October 1978
Notified on
2024-03-19
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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