DAPP FINANCIAL COMMUNITY LIMITED

Company number 09781549

1 person with significant control / 0 statements

Ms Chau Nhu Phuong Nguyen

• Correspondence address: 262 Dong Den Street, Ward 10, Tan Binh District, Ho Chi Minh City, Vietnam, 00000
• Notified on: 20 December 2019
• Date of birth: December 1999
• Nationality: Vietnamese
• Country of residence: Vietnam
• Nature of control: Ownership of shares – 75% or more

Nwms Holdings Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British, 00000
• Notified on: 13 October 2017
• Ceased on: 20 December 2019
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Company
• Place registered: Territory Of The British Virgin Islands
• Registration number: 1889924
• Incorporated in: British Virgin Island
• Nature of control: Has significant influence or control

Prime S.V.N Management Limited (Ceased)

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, 00000
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Governing law: International Business Companies Act 1994
• Legal form: Limited Company
• Place registered: International Business Companies Act 1994
• Registration number: 103930
• Incorporated in: Seychelles
• Nature of control: Has significant influence or control as a member of a firm