QC ACCOUNTS LIMITED

Company number 14885481

1 active person with significant control / 0 active statements

Ms Chan Li Yen (Active)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 29 June 2024
• Date of birth: January 1981
• Nationality: Malaysian
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Terence Yong (Ceased)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 1 November 2023
• Ceased on: 29 June 2024
• Date of birth: July 1973
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Terence Yong (Ceased)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 1 September 2023
• Ceased on: 18 October 2024
• Date of birth: July 1973
• Nationality: Malaysian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Ms Chan Li Yen (Ceased)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 10 August 2023
• Ceased on: 17 February 2024
• Date of birth: January 1981
• Nationality: Malaysian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Yen Chan Li (Ceased)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 1 August 2023
• Ceased on: 24 August 2023
• Date of birth: January 1981
• Nationality: Malaysian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Li Yen Chan (Ceased)

• Correspondence address: Milbank House, 1 Finsbury Square, London, England, EC2A 1AE
• Notified on: 22 May 2023
• Ceased on: 9 August 2023
• Date of birth: January 1981
• Nationality: Malaysian
• Country of residence: England
• 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