ADVA GROUP LIMITED

Company number 12899962

2 active persons with significant control / 0 active statements

Pantai Enterprises Limited (Active)

• Correspondence address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
• Notified on: 14 December 2020
• Governing law: Companies Act
• Legal form: Limited Company
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Dermot Anthony Reilly (Active)

• Correspondence address: 37-19-7, Sri Penaga Condo, Jalan Penaga, Bangsar, Kuala Lumpur, Malaysia, 59100
• Notified on: 23 September 2020
• Date of birth: March 1967
• Nationality: Irish
• Country of residence: Malaysia
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Philip William Bilney (Ceased)

• Correspondence address: 13f, Hing Keng Shek, Sai Kung, New Territories, Hong Kong, ----------
• Notified on: 23 September 2020
• Ceased on: 14 December 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: Hong Kong
• 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%
• Nature of control: Right to appoint or remove directors