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DVE INVESTMENTS LIMITED

Company number 06380504

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

Mr Vijayeswaran Vijayaratnam Active

Correspondence address
Block 17, 1 Shouson Hill Road East, Wong Chuk Hang, Hong Kong
Notified on
25 September 2017
Date of birth
October 1960
Nationality
Malaysian
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn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
25 September 2016
Withdrawn on
25 September 2017