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COMPLIANCEASIA CONSULTING (UK) LTD

Company number 12906271

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 October 2023

Complianceasia Holdings Pte Ltd Ceased

Correspondence address
137 Telok Ayer Street #03/06, Singapore, Singapore
Notified on
25 September 2020
Ceased on
6 July 2023
Governing law
Legal form
Place registered
Singapore
Registration number
202015855d
Incorporated in
Singapore
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Philippa Anne Duperouzel Ceased

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
25 September 2020
Ceased on
6 July 2023
Date of birth
March 1965
Nationality
Australian
Country of residence
Hong Kong
Nature of control
Has significant influence or control

Alexander Edward Duperouzel Ceased

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
25 September 2020
Ceased on
6 July 2023
Date of birth
June 1965
Nationality
Australian
Country of residence
Hong Kong
Nature of control
Has significant influence or control