LEISURE VENTURES EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameLEISURE VENTURES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11619090
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEISURE VENTURES EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lv Hotel Investment (West) Pte Ltd
    Cuscaden Road
    #08-01 Hpl House
    249724 Singapore
    50
    Singapore
    Nov 02, 2018
    Cuscaden Road
    #08-01 Hpl House
    249724 Singapore
    50
    Singapore
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201024239k
    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 Beng Seng Ong
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    Nov 02, 2018
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    No
    Nationality: Malaysian
    Country of Residence: Singapore
    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.
    • 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 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