- Company Overview for VENTORIA LIMITED (06309831)
- Filing history for VENTORIA LIMITED (06309831)
- People for VENTORIA LIMITED (06309831)
- More for VENTORIA LIMITED (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 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
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
Statement Withdrawn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- Withdrawn on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