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DAVID LINLEY HOLDINGS LIMITED
Person with Significant Control

DAVID LINLEY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDAVID LINLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02185529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVID LINLEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Chua Ming Huat
    Scenic Garden
    9 Kotewall Road
    Hksar
    Unit 33b, Block 1
    Hong Kong
    		Apr 06, 2016
    Scenic Garden
    9 Kotewall Road
    Hksar
    Unit 33b, Block 1
    Hong Kong
    		No
    Nationality: Malaysian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mohamed Nazir Bin Abdul Razak
    27 Knightsbridge
    SW1X 7YB London
    C/O Cimb Bank
    United Kingdom
    		Apr 06, 2016
    27 Knightsbridge
    SW1X 7YB London
    C/O Cimb Bank
    United Kingdom
    		No
    Nationality: Malaysian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0