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EMPEROR AMPERSAND NOMINEE LIMITED
Person with Significant Control

EMPEROR AMPERSAND NOMINEE LIMITED: Person with Significant Control

    • Overview

    Company NameEMPEROR AMPERSAND NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06517970
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMPEROR AMPERSAND NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lok Chiu Ho
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Feb 03, 2025
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Weng Kei Choi
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Sep 01, 2023
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Vanessa Man Seung Fan
    Aldgate High Street
    EC3N 1AL London
    46
    		Jun 14, 2017
    Aldgate High Street
    EC3N 1AL London
    46
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ping Keung Cheung
    Aldgate High Street
    EC3N 1AL London
    46
    		Jun 14, 2017
    Aldgate High Street
    EC3N 1AL London
    46
    		Yes
    Nationality: Canadian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Emperor Ampersand General Partner S.A R.L
    Rue Edward Steichen
    2540
    14
    Luxembourg
    		Jun 14, 2017
    Rue Edward Steichen
    2540
    14
    Luxembourg
    		Yes
    Legal FormCorporate Body
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Act 2015 On Commercial Companies
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB136414
    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.
    Mr Sai Hong Yeung
    Aldgate High Street
    EC3N 1AL London
    46
    		Apr 06, 2016
    Aldgate High Street
    EC3N 1AL London
    46
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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.

    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