DK-SCHWEIZER (UK) LIMITED

Company number 04996094

2 active persons with significant control / 0 active statements

Mr Poh Min Koek (Active)

• Correspondence address: Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
• Notified on: 30 November 2021
• Date of birth: May 1977
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Mr Khoon Lee Lim (Active)

• Correspondence address: Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
• Notified on: 30 November 2021
• Date of birth: May 1975
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Mr Sim Pah Kee (Ceased)

• Correspondence address: 25 Europalaan, Rijen, Netherlands, 5121 DH
• Notified on: 31 July 2017
• Ceased on: 30 November 2021
• Date of birth: September 1962
• Nationality: Malaysian
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Boon Choon Lim (Ceased)

• Correspondence address: C/O Dk-Schweizer Middle East Llc, Shed 53 Block D, Dubai, United Arab Emirates, 38132
• Notified on: 31 July 2017
• Ceased on: 30 November 2021
• Date of birth: April 1981
• Nationality: Malaysian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Tiang Kung Koek (Ceased)

• Correspondence address: 31 Jalan Bp 3/16, Bandar Bukit Puchong, 47100 Puchong, Selangor, West Malaysia
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: June 1961
• Nationality: Malaysian,Chinese
• Country of residence: West Malaysia
• Nature of control: Right to appoint or remove directors