MIRUS AIRCRAFT SEATING LTD

Company number 09435825

2 active persons with significant control / 0 active statements

Mr Calvin Lau Chuen Yien (Active)

• Correspondence address: 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
• Notified on: 1 August 2024
• Date of birth: March 1984
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stanley Chiu Fai Choi (Active)

• Correspondence address: 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
• Notified on: 1 August 2024
• Date of birth: February 1969
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mirus Holdings Sdn. Bhd. (Ceased)

• Correspondence address: Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
• Notified on: 21 March 2017
• Ceased on: 1 August 2024
• Governing law: Malaysia
• Legal form: Registered Company
• Place registered: Companies Commission Of Malaysia
• Registration number: 1199615
• Incorporated in: Malaysia
• Nature of control: Ownership of shares – 75% or more

Mr Philip Roy Hall (Ceased)

• Correspondence address: 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Benjamin Bruce Mcguire (Ceased)

• Correspondence address: 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm