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UTOPIA WEST LIMITED

Company number 08659640

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

Mr Charles Andrew O'Flaherty Active

Correspondence address
Regent Residences, 1091 Serangoon Road, Singapore, Singapore, 328190
Notified on
30 September 2024
Date of birth
October 1970
Nationality
American
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more

Captain Neil Murray Cochrane Ceased

Correspondence address
Building 2, Regus, 51 North, Guildford Business Park, Guildford, Surrey, England
Notified on
1 November 2020
Ceased on
30 September 2024
Date of birth
June 1955
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more

Miss Elaine Cochrane Ceased

Correspondence address
Building 2, Regus, 51 North, Guildford Business Park, Guildford, Surrey, England
Notified on
22 August 2017
Ceased on
1 November 2020
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 August 2016
Withdrawn on
21 August 2017