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SAI LOI INVESTMENTS LTD

Company number 09782709

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

Mr Anthony Wing Chung Tang Active

Correspondence address
16 Ingestre Place, London, England, W1F 0JJ
Notified on
18 May 2023
Date of birth
September 1993
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Desmond Sai Loi Tang Ceased

Correspondence address
16 Ingestre Place, London, England, W1F 0JJ
Notified on
1 September 2021
Ceased on
18 May 2023
Date of birth
May 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Kin Chung Yeung Ceased

Correspondence address
16 Ingestre Place, London, England, W1F 0JJ
Notified on
1 September 2019
Ceased on
1 September 2021
Date of birth
June 1952
Nationality
Hong Konger
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mark Hobson Ceased

Correspondence address
16 Ingestre Place, London, England, W1F 0JJ
Notified on
16 September 2016
Ceased on
1 May 2019
Date of birth
December 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 September 2019
Withdrawn on
16 September 2019