F2F TRANSACTION & RISK ADVISORY LIMITED

Company number 09312553 ·

Active

2 active / 2 ceased · persons with significant control

Mr Lianghua Wang

Individual Active

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
Notified on
2025-04-30
Date of birth
December 1976
Nationality
Chinese
Country of residence
England
Correspondence address
2, Green Street Green Road, Dartford, DA1 1QE, England

Ms Jingjing Ma

Individual Active

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
Notified on
2016-11-14
Date of birth
September 1976
Nationality
Chinese
Country of residence
England
Correspondence address
20, Copsem Lane, Esher, KT10 9HE, England

Ms Ningjing Gao

Individual Ceased

Nature of control

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

Ms Ningjing Gao

Individual Ceased

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
  • 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
Notified on
2016-11-14
Ceased on
2021-07-02
Date of birth
October 1978
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
64, St. Albans Road, Kingston Upon Thames, KT2 5HH, England