CAPITALWAVE INVESTMENTS LTD

Company number 09780630

3 active persons with significant control / 0 active statements

Mr Jody Cheoy Tho Eu (Active)

• Correspondence address: C/O 1-2-1 Taxaccountants, The Business & Technology Centre (Btc), Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
• Notified on: 8 August 2016
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• 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%

Mr Kinar Kent (Active)

• Correspondence address: C/O 1-2-1 Taxaccountants, The Business & Technology Centre (Btc), Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
• Notified on: 6 April 2016
• Date of birth: May 1983
• Nationality: Kenyan
• Country of residence: United Kingdom
• 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%

Mr Yee Hung Lim (Active)

• Correspondence address: C/O 1-2-1 Taxaccountants, The Business & Technology Centre (Btc), Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
• Notified on: 6 April 2016
• Date of birth: May 1986
• Nationality: Singaporean
• Country of residence: United Kingdom
• 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%