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VENTORIA LIMITED

Company number 06309831

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

Mr Leong Chye Tho Active

Correspondence address
1 Kim Seng Promenade, #07-01 Great World City, Singapore 237994, Singapore
Notified on
25 August 2023
Date of birth
August 1974
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Lee Chin Choo Ceased

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
18 August 2017
Ceased on
25 August 2023
Date of birth
November 1962
Nationality
Malaysian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Kum Foon Thai Ceased

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
18 August 2017
Ceased on
25 August 2023
Date of birth
November 1965
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
11 July 2016
Withdrawn on
18 August 2017