TAI UNITED MANAGEMENT COMPANY LIMITED

Company number 10434260

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 September 2023

Tai United Holdings Limited (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
• Notified on: 20 December 2018
• Ceased on: 14 September 2023
• Governing law: Companies Act 1981
• Legal form: Limited By Share
• Place registered: Registrar Of Company
• Registration number: 21051
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Hwa Por Chua (Ceased)

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, United Kingdom, E1W 1AW
• Notified on: 18 October 2016
• Ceased on: 19 January 2018
• Date of birth: March 1985
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 19 January 2018
• Withdrawn on: 1 July 2020