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AMANTOPIA (UK) LTD

Company number 07035165

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Toh Lian Choo Active

Correspondence address
Michael Leong And Company, 43 Overstone Road, London, W6 0AD
Notified on
6 April 2016
Date of birth
May 1953
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Che King Tow Active

Correspondence address
Michael Leong And Company, 43 Overstone Road, London, W6 0AD
Notified on
6 April 2016
Date of birth
July 1954
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mamagina Investment Ltd Ceased

Correspondence address
International Trust Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
483896
Incorporated in
British Virgin Island
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more