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RW1 INVESTMENTS LLP

Company number OC429372

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Wengfoong Moey Active

Correspondence address
Suites 1701-02a, 17/F, 625 King's Road, North Point, Hong Kong, Hong Kong
Notified on
12 November 2019
Date of birth
August 1974
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Kheam How Teo Active

Correspondence address
Block 8, 14th Floor, Flat B, Cavendish Heights, 33 Perkins Road, Jardine's Lookout, Hong Kong
Notified on
12 November 2019
Date of birth
February 1974
Nationality
Malaysian
Country of residence
Singapore
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mld Asset Investments Limited Active

Correspondence address
The Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
Notified on
23 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12277261
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Montrose Land And Developments Limited Ceased

Correspondence address
The Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
Notified on
23 October 2019
Ceased on
12 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
04436275
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%