CATHAY INVESTMENTS 2 LIMITED

Company number 07475530

3 active persons with significant control / 0 active statements

Chaing Equities Limited (Active)

• Correspondence address: Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
• Notified on: 28 November 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In The United Kingdom
• Registration number: 11178692
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Maria Yee Sui Chaing (Active)

• Correspondence address: 43 Friends Road, Croydon, United Kingdom, CR0 1ED
• Notified on: 6 April 2016
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Denbond Chaing (Active)

• Correspondence address: 43 Friends Road, Croydon, United Kingdom, CR0 1ED
• Notified on: 6 April 2016
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benjamin Ka Ping Chaing (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
• Notified on: 6 April 2016
• Ceased on: 27 November 2018
• Date of birth: June 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%