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SEA VIEW ORIENTAL LIMITED

Company number 12202411

Persons with significant control: 1 active person with significant control / 1 active statement

Mr Terence Yong Active

Correspondence address
21 Kennoldes, Croxted Road, London, England, SE21 8SS
Notified on
20 September 2024
Date of birth
July 1973
Nationality
Malaysian
Country of residence
United Kingdom
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
Has significant influence or control as a member of a firm

Statement Active

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
22 September 2024

Qui Leong Chia Ceased

Correspondence address
Oriental Garden, Sea View, Coast Road, Bacton, Norwich, England, NR12 0EW
Notified on
12 September 2019
Ceased on
20 September 2024
Date of birth
September 1980
Nationality
Malaysian
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