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HDL INVESTMENT LTD
Person with Significant Control

HDL INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameHDL INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02550343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HDL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tien Seng Law
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Madam Geok Ngor Saw
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wai Cheong Law
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Continental Assets Limited
    Kingspark Business Centre
    152-178 Kingston Roadf
    KT3 3ST New Malden
    Unit 21
    Surrey
    England
    		Apr 06, 2016
    Kingspark Business Centre
    152-178 Kingston Roadf
    KT3 3ST New Malden
    Unit 21
    Surrey
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number4048042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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