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SAUCHIEHALL INVESTMENTS LTD
Person with Significant Control

SAUCHIEHALL INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameSAUCHIEHALL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471249
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SAUCHIEHALL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiew Kong Cliff Ho
    548748 Singapore
    79 Jalan Limbok
    Singapore
    		Dec 16, 2016
    548748 Singapore
    79 Jalan Limbok
    Singapore
    		Yes
    Nationality: Chinese
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chi Wai Leung
    Singapore
    82 Jalan Lim Tai See
    Singapore
    		Dec 16, 2016
    Singapore
    82 Jalan Lim Tai See
    Singapore
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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