CAPITAL EAGLE LIMITED: Person with Significant Control

  • Overview

    Company NameCAPITAL EAGLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09344427
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITAL EAGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hwa Hong Corporation
    South Bridge Road
    058672 Singapore
    38
    Singapore
    Apr 23, 2018
    South Bridge Road
    058672 Singapore
    38
    Singapore
    Yes
    Legal FormPlc
    Legal AuthoritySingapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Vantagepro Investment Limited
    PO BOX 3152
    Road Town
    3152
    Tortola
    Omc Chamber
    British Virgin Islands
    British Virgin Islands
    Apr 06, 2016
    PO BOX 3152
    Road Town
    3152
    Tortola
    Omc Chamber
    British Virgin Islands
    British Virgin Islands
    Yes
    Legal FormLimited
    Country RegisteredBvi
    Legal AuthorityBvi
    Place RegisteredBvi
    Registration NumberNa
    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