ASIA INVESTMENT AND DEVELOPMENT LTD
Company number 11776052
- Company Overview for ASIA INVESTMENT AND DEVELOPMENT LTD (11776052)
- Filing history for ASIA INVESTMENT AND DEVELOPMENT LTD (11776052)
- People for ASIA INVESTMENT AND DEVELOPMENT LTD (11776052)
- More for ASIA INVESTMENT AND DEVELOPMENT LTD (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 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 voting rights - 75% or more
- Right to appoint or remove directors