AP CHIA (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameAP CHIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16245107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AP CHIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ap Chia Issuer Llc
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Cayman Islands
    Feb 11, 2025
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Cayman Islands
    No
    Legal FormCayman Islands Limited Liability Company
    Legal AuthorityThe Cayman Islands Limited Liability Companies Act
    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