HDL INVESTMENT LTD

Company number 02550343

4 active persons with significant control / 0 active statements

Mr Tien Seng Law (Active)

• Correspondence address: Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Madam Geok Ngor Saw (Active)

• Correspondence address: Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST
• Notified on: 6 April 2016
• Date of birth: September 1962
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Wai Cheong Law (Active)

• Correspondence address: Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST
• Notified on: 6 April 2016
• Date of birth: April 1986
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Continental Assets Limited (Active)

• Correspondence address: Unit 21, Kingspark Business Centre, 152-178 Kingston Roadf, New Malden, Surrey, England, KT3 3ST
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Company
• Place registered: England And Wales
• Registration number: 4048042
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control