- Company Overview for ONETHREEFIVE LTD (12348385)
- Filing history for ONETHREEFIVE LTD (12348385)
- People for ONETHREEFIVE LTD (12348385)
- More for ONETHREEFIVE LTD (12348385)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Shafi Mohammed Saleh Active
- Correspondence address
- 99 Cecil Avenue, Wembley, United Kingdom, HA9 7DY
- Notified on
- 4 December 2019
- Date of birth
- June 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Jarvis Sagau Active
- Correspondence address
- 2 Fern Dells, Hatfield, England, AL10 9HX
- Notified on
- 4 December 2019
- Date of birth
- April 2002
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Ian Chin Eiu Active
- Correspondence address
- 31 Du5, 6 Taman Damai Utama, Kinrara Residence, Puchong, Selangor, Malaysia, 47180
- Notified on
- 4 December 2019
- Date of birth
- October 2001
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors