CHUANGLEE CASH & CARRY LIMITED

Company number 08292182

2 active persons with significant control / 0 active statements

Mr Jimmy Chua (Active)

• Correspondence address: Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
• Notified on: 13 November 2016
• Date of birth: May 1959
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Galalane Limited (Active)

• Correspondence address: Unit 7-9, Bugsby's Way, London, England, SE7 7SE
• Notified on: 13 November 2016
• Governing law: Comany Law
• Legal form: Limited Comany
• Place registered: England
• Registration number: 04205941
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Benjamin Kok Keong Ng (Ceased)

• Correspondence address: Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
• Notified on: 13 November 2016
• Ceased on: 15 August 2023
• Date of birth: December 1959
• Nationality: Malaysian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control