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NAIISE LIMITED
Person with Significant Control

NAIISE LIMITED: Person with Significant Control

    • Overview

    Company NameNAIISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10784264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NAIISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naiise Pte Limited
    Tagore Industrial Avenue
    01-29 Tagores
    Singapore
    421
    Singapore
    		May 23, 2017
    Tagore Industrial Avenue
    01-29 Tagores
    Singapore
    421
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore
    Registration Number201229173k
    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.
    Mr Dennis Tay Chi Wai
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		May 23, 2017
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		No
    Nationality: Chinese
    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.
    • 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