D2P CAPITAL LTD

Company number 13134229

1 active person with significant control / 0 active statements

Mr Doh Jee Ming (Active)

• Correspondence address: 131 Persiaran Pm 2/1, Pusat Bandar Seri Manjung, Seksyen 2, Seri Manjung Perak, Malaysia, 32040
• Notified on: 14 January 2021
• Date of birth: March 1980
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amarveer Singh Pannu (Ceased)

• Correspondence address: 78 Penbury Road, Southall, England, UB2 5RX
• Notified on: 14 January 2021
• Ceased on: 6 August 2021
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sandeep Singh Gurbachan (Ceased)

• Correspondence address: 63 Lingkara Meru, Meru Valley Golf Res, Ipoh, Perak, Malaysia, 30020
• Notified on: 14 January 2021
• Ceased on: 6 August 2021
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%