CAPITALWAVE TORBAY LIMITED

Company number 10506879

1 person with significant control / 0 statements

Muniment Ltd

• Correspondence address: Milton House, Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
• Notified on: 1 January 2020
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House - England
• Registration number: 08687267
• Incorporated in: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Yee Hung Lim (Ceased)

• Correspondence address: C/O 1-2-1 Taxaccountants, The Business & Technology Centre (Btc), Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
• Notified on: 1 December 2016
• Ceased on: 1 January 2020
• Date of birth: May 1986
• Nationality: Singaporean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors