SEPIA RECORDS LIMITED: Person with Significant Control

  • Overview

    Company NameSEPIA RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEPIA RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kay Peng Tay
    Flat 24 Chalfont Court
    236 Baker Street
    NW1 5RS London
    May 13, 2016
    Flat 24 Chalfont Court
    236 Baker Street
    NW1 5RS London
    No
    Nationality: Malaysian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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