SYQIC UK LIMITED: Person with Significant Control

  • Overview

    Company NameSYQIC UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SYQIC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhamad Jamal Bin Muhamad Hassim
    10 Salisbury Square
    EC4Y 8EH London
    St. Brides House
    Apr 06, 2016
    10 Salisbury Square
    EC4Y 8EH London
    St. Brides House
    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.

    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