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ASIA INVESTMENT AND DEVELOPMENT LTD

Company number 11776052

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

Dr Benjamin David Active

Correspondence address
38 Leslie Street, Eastbourne, East Sussex, England, BN22 8JB
Notified on
1 June 2024
Date of birth
January 1965
Nationality
Armenian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Lim Chin Lai Ceased

Correspondence address
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Notified on
19 March 2024
Ceased on
30 June 2024
Date of birth
November 1972
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Lim Chin Lai Ceased

Correspondence address
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Notified on
18 January 2019
Ceased on
20 April 2019
Date of birth
November 1972
Nationality
Singaporean
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors