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VENTORIA LIMITED
Person with Significant Control

VENTORIA LIMITED: Person with Significant Control

    • Overview

    Company NameVENTORIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06309831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VENTORIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leong Chye Tho
    Kim Seng Promenade
    #07-01 Great World City
    Singapore 237994
    1
    Singapore
    		Aug 25, 2023
    Kim Seng Promenade
    #07-01 Great World City
    Singapore 237994
    1
    Singapore
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Ms Lee Chin Choo
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Aug 18, 2017
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kum Foon Thai
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Aug 18, 2017
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    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.

    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