- Company Overview for D2P CAPITAL LIMITED (11894348)
- Filing history for D2P CAPITAL LIMITED (11894348)
- People for D2P CAPITAL LIMITED (11894348)
- More for D2P CAPITAL LIMITED (11894348)
Persons with significant control: 3 persons with significant control / 0 statements
Doh Jee Ming
- Correspondence address
- Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
- Notified on
- 20 March 2019
- Date of birth
- March 1980
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sandeep Singh Gurbachan Singh
- Correspondence address
- Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
- Notified on
- 20 March 2019
- Date of birth
- July 1990
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Amarveer Singh Pannu
- Correspondence address
- Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
- Notified on
- 20 March 2019
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%