SING SING (CASH CARRY) LTD

Company number 12756424

1 active person with significant control / 0 active statements

Quoc Thanh Ly (Active)

• Correspondence address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Principal office address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Notified on: 3 September 2020
• Date of birth: May 1963
• Nationality: British
• 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

Mrs Katherine Ly (Ceased)

• Correspondence address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Principal office address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Notified on: 26 August 2020
• Ceased on: 3 September 2020
• Date of birth: June 1988
• Nationality: British
• 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

Quoc Thanh Ly (Ceased)

• Correspondence address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Principal office address: 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom, LS7 1BA
• Notified on: 20 July 2020
• Ceased on: 26 August 2020
• Date of birth: May 1963
• Nationality: British
• 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