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FULD & COMPANY LIMITED

Company number 04049822

Persons with significant control: 1 person with significant control / 0 statements

Mr Alok Tayal

Correspondence address
Accretio Investments Pte Ltd, 2 Kallang Avenue, #06-30 Ct Hub,, Singapore, Singapore, 339407
Notified on
17 August 2017
Date of birth
June 1966
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Victor, Del Rosario Ceased

Correspondence address
12th Floor, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines, 1210
Notified on
6 April 2016
Ceased on
17 August 2017
Date of birth
June 1948
Nationality
Filipino
Country of residence
Philippines
Nature of control
Has significant influence or control

Mr Ramon, Del Rosario Ceased

Correspondence address
Penthouse Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines, 1210
Notified on
6 April 2016
Ceased on
17 August 2017
Date of birth
October 1944
Nationality
Filipino
Country of residence
Philippines
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
9 August 2016
Withdrawn on
17 August 2017