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D2P CAPITAL LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%