CUC MARKETS LTD

Company number 13663991

1 person with significant control / 0 statements

Mr Chan Boon Yuong

• Correspondence address: Apartment 1804, 55 Upper Ground, London, England, SE1 9EY
• Notified on: 16 November 2021
• Date of birth: May 1991
• Nationality: Malaysian
• Country of residence: China
• 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 Siah Kool Tan (Ceased)

• Correspondence address: Apartment 1804, 55 Upper Ground, London, England, SE1 9EY
• Notified on: 6 October 2021
• Ceased on: 16 November 2021
• Date of birth: July 1971
• Nationality: Malaysian
• Country of residence: China
• 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