KL SUSSEX LIMITED

Company number 06079801

7 active persons with significant control / 0 active statements

Mr Muhamad Luqman Bin Khalil (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: March 1986
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Miss Nadiah Binti Khalil (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: June 1988
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Miss Nor Aidah Binti Khalil (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: August 1972
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Dr Umikalsum Binti Mohd Noh (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: June 1946
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Ms Melati Khalil (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: August 1973
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Miss Nor Dalina Binti Khalil (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: July 1976
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Mr Khalil Bin Hussain (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 1 April 2018
• Date of birth: April 1944
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Usaha Hartabumi Sdn Bhd (Ceased)

• Correspondence address: 66a Damai Complex,, Jalan Lumut Off Jalan Ipoh, 50400, Kuala Lumpur, Malaysia
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Governing law: Companies Act 1965
• Legal form: Limited Company
• Place registered: The Companies Commission Of Malaysia
• Registration number: 653808-U
• Incorporated in: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more