PXP FINANCIAL GROUP LIMITED

Company number 06580786

2 active persons with significant control / 0 active statements

Mr Omar Ali Chohan (Active)

• Correspondence address: 1000 N. West Street, Suite 1200, Wilmington, De 19801, United States
• Notified on: 21 March 2022
• Date of birth: March 1980
• Nationality: American
• Country of residence: United States
• 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

Marisa Montrivisai-Chohan (Active)

• Correspondence address: 1000 N. West Street, Suite 1200, Wilmington, De 19801, United States
• Notified on: 21 March 2022
• Date of birth: April 1980
• Nationality: American
• Country of residence: United States
• 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

Mr Yoshio Tomiie (Ceased)

• Correspondence address: C/O Yo54 Holdings Pte Limited, 410, North Bridge Road, Singapore, Singapore, 188726
• Notified on: 6 July 2020
• Ceased on: 21 March 2022
• Date of birth: June 1959
• Nationality: Japanese
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kalixa Group Limited (Ceased)

• Correspondence address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 30 April 2017
• Ceased on: 30 April 2017
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Liability Company
• Place registered: Companies House Gibraltar
• Registration number: 107105
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Richard Harry Willett (Ceased)

• Correspondence address: 1 Raffles Place, #56-00 One Raffles Place, Singapore, Singapore, 048616
• Notified on: 22 January 2017
• Ceased on: 6 July 2020
• Date of birth: February 1940
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Surajpal Singh S/O Balwant Singh (Ceased)

• Correspondence address: 1 Raffles Place, #56-00 One Raffles Place, Singapore, Singapore, 048616
• Notified on: 22 August 2016
• Ceased on: 6 July 2020
• Date of birth: July 1967
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors