MARCUS EXPORT LTD

Who controls this company?

Mrs Ana Aneta Ciocirlan

Correspondence address
34, St. James Gardens, Wembley, England, HA0 4LJ
Date of birth
March 1975
Notified on
2023-08-08
Nationality
Romanian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares



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 Zhengze Chen

Correspondence address
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Date of birth
August 1993
Notified on
2023-08-06
Nationality
Chinese
Country of residence
China
Nature of control
Owns between 50% and 75% of the company's shares


Has more than 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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Zhijia Han

HISTORIC INFORMATION
Ceased on
2023-03-13
Correspondence address
Apartment 12a, 60 Graham Street, Birmingham, United Kingdom, B1 3JR
Date of birth
May 1997
Notified on
2022-10-24
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marcus David Hoo

HISTORIC INFORMATION
Ceased on
2023-08-06
Correspondence address
95, Chingford Road, Kingstanding, Birmingham, United Kingdom, B44 0BQ
Date of birth
November 1975
Notified on
2023-03-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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