CGS INTERNATIONAL SECURITIES UK LTD.: Person with Significant Control

Overview

Company Name	CGS INTERNATIONAL SECURITIES UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02719607
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1992

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rohan Pelham White

Jul 01, 2016

New Broad Street

EC2M 1JJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cimb Securities International Pte Ltd

Jul 01, 2016

Singapore Land Tower,

048623 Singapore

50 Raffles Place #16-02

Singapore

Yes

Legal Form	Holding Company Ltd Liability
Country Registered	Singapore
Legal Authority	Singapore Company Act
Place Registered	Singapore
Registration Number	200506890e

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ministry Of Finance Of The People's Republic Of China

Jul 01, 2016

Lane 3, Sanlihe Nansanxiang

Xicheng District

100820 Beijing

No.3

China

Legal Form	State Owned Enterprise
Legal Authority	Law Of The People'S Republic Of China

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 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.

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.
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