PROMOVISE LIMITED

Company number 09767522

1 active person with significant control / 0 active statements

Juana Josefina Yanez (Active)

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
• Notified on: 31 March 2023
• Date of birth: August 1958
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sumner Group Health Limited (Ceased)

• Correspondence address: 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 018981, Singapore
• Notified on: 23 September 2016
• Ceased on: 31 March 2023
• Governing law: Singapore Companies Act
• Legal form: Limited Company
• Place registered: Singapore Register
• Registration number: 200414709r
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sumner Group Health Limited (Ceased)

• Correspondence address: 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 018981, Singapore
• Notified on: 23 September 2016
• Ceased on: 23 September 2016
• Governing law: Companies Act (Cap 50,2008 Rev Ed)
• Legal form: Public Company Limited By Shares
• Place registered: Singapore
• Registration number: Fc033301
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gulf Healthcare Holdings (Ceased)

• Correspondence address: R.G. Hodge Plaza, Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 23 September 2016
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: Bvi
• Registration number: 1906076
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%