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MOMENTUM ASSET & CAPITAL MANAGEMENT LTD.

Company number 05981785

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

Mr Nazaruddin Bin Mohamad Mohsen

Correspondence address
24 Upper Serangoon Crescent, A13 - 56, Riversails5310124, Singapore
Notified on
24 June 2018
Date of birth
March 1961
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andre Pernhold Ceased

Correspondence address
Tannenwaldallee 76c, Bad Homburg, Germany, 61348
Notified on
30 June 2016
Ceased on
24 June 2018
Date of birth
February 1965
Nationality
German
Country of residence
Bad Homburg, Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
30 October 2016
Withdrawn on
30 June 2016