PENINSULA VENTURES LTD

Company number SC550773

1 person with significant control / 0 statements

Lachmi Enterprise

• Correspondence address: Blk 61, Ubi Rd 1, 01-13 Oxley Bizhub, Singapore 408727, Singapore
• Notified on: 31 March 2023
• Governing law: Singapore Law
• Legal form: Limited Company
• Place registered: Singapore
• Registration number: 07853700b
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Varun Bagla (Ceased)

• Correspondence address: C/O Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
• Notified on: 1 November 2022
• Ceased on: 31 March 2023
• Date of birth: June 1988
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lachmi Enterprise (Ceased)

• Correspondence address: 61 Ubi Road 1 #01-13, Oxley Bizhub, Singapore 408727, Singapore
• Notified on: 7 September 2021
• Ceased on: 1 November 2022
• Governing law: Partnership Act (Singapore)
• Legal form: Partnership
• Place registered: Accounting And Corporate Regulatory Authority
• Registration number: 07853700b
• Incorporated in: Singapore
• 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 Shazad Ahmed Bakhsh (Ceased)

• Correspondence address: Trident House, 175 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4EF
• Notified on: 21 November 2016
• Ceased on: 7 September 2021
• Date of birth: February 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more