CLUB 21 (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameCLUB 21 (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03581287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLUB 21 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Beng Seng Ong
    239 Kensington High Street
    W8 6SA London
    4th Floor,
    Apr 26, 2019
    239 Kensington High Street
    W8 6SA London
    4th Floor,
    No
    Nationality: Malaysian
    Country of Residence: Singapore
    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.
    Mrs Christina Ong
    239 Kensington High Street
    W8 6SA London
    4th Floor,
    Apr 26, 2019
    239 Kensington High Street
    W8 6SA London
    4th Floor,
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    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