MAURI EXPERTA LTD: Person with Significant Control

  • Overview

    Company NameMAURI EXPERTA LTD
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE028781
    External Registration NumberC099206
    JurisdictionUnited Kingdom
    Date of Creation

    Where is MAURI EXPERTA LTD located?

    Registered Office Address
    Office 2, Level 4 Iconebene, Lot B441 Rue De L'Institut
    Ebene
    Mauritius
    Service Address
    Office 2, Level 4 Iconebene, Lot B441 Rue De L'Institut
    Ebene
    Mauritius
    Undeliverable Registered Office AddressNo

    Who are the persons with significant control of MAURI EXPERTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Francis Yen Chong Chung Kai Shung
    Office 2, Level 4, Iconbene, Lot B441
    Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Nov 23, 2010
    Office 2, Level 4, Iconbene, Lot B441
    Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Yes
    Nationality: Mauritian
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.

    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