co
Corporate
Observer
Homepage
Data
Great Britain
Company
RMS INVESTMENTS LIMITED
Person with Significant Control

RMS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameRMS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12443330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RMS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lee Yow Meng
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		Feb 07, 2020
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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 Urmil Shah
    Royal Mint Place
    E1 8LS London
    14
    United Kingdom
    		Feb 05, 2020
    Royal Mint Place
    E1 8LS London
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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