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CATHAY INVESTMENTS LIMITED

Company number 04703140

Persons with significant control: 3 active persons with significant control / 0 active statements

Chaing Equities Limited Active

Correspondence address
Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
Notified on
5 November 2019
Governing law
Legal form
Place registered
Register Of Companies In The United Kingdom
Registration number
11178692
Incorporated in
England & Wales
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Maria Yee Sui Chaing Active

Correspondence address
43 Friends Road, Croydon, United Kingdom, CR0 1ED
Notified on
5 November 2019
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ben Ka Ping Chaing Active

Correspondence address
43 Friends Road, Croydon, United Kingdom, CR0 1ED
Notified on
6 April 2016
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%