UNITED VENTURES DEVELOPMENTS LIMITED

Company number 05024745

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 June 2017

Clifford James Fon Sing (Ceased)

• Correspondence address: C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, 72201
• Notified on: 1 November 2016
• Ceased on: 7 June 2017
• Date of birth: June 1968
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Deans Tommy Lo Seen Chong (Ceased)

• Correspondence address: C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, 72201
• Notified on: 1 November 2016
• Ceased on: 7 June 2017
• Date of birth: October 1958
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

York Shin Lim Voon Kee (Ceased)

• Correspondence address: C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, 72201
• Notified on: 1 November 2016
• Ceased on: 7 June 2017
• Date of birth: April 1967
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%