EUROPEAN ASIAN CAPITAL LIMITED

Company number 05568603

1 active person with significant control / 0 active statements

Dato Dr Ronie Silva (Active)

• Correspondence address: Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, England, DA2 6QD
• Notified on: 22 December 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: 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 as a member of a firm

Mr Don Melton Sweatman (Ceased)

• Correspondence address: Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 28 June 2020
• Ceased on: 1 August 2021
• Date of birth: October 1940
• Nationality: American
• Country of residence: United States
• 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

Dr Ronie Silva (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
• Notified on: 11 October 2018
• Ceased on: 29 June 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: 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

Dato Sri Shamir Kumar Nandy (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
• Notified on: 1 January 2018
• Ceased on: 10 October 2018
• Date of birth: January 1964
• Nationality: Malaysian
• Country of residence: 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

Dato Dr Ronnie Silva Silva (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: 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: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Shamir Kumar Nandy (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1964
• Nationality: Malaysian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm