MLT (SE1) LIMITED

Company number 06507457

1 active person with significant control / 0 active statements

Mr Anthony Kar King Ho (Active)

• Correspondence address: Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
• Notified on: 1 April 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Amy Patricia Ling He (Ceased)

• Correspondence address: Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors