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ONETHREEFIVE LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors