VENUS-HSS (UK) JOINT VENTURE LTD

Company number 13935429

2 active persons with significant control / 0 active statements

Hss London Private Company Limited (Active)

• Correspondence address: Acre House, William Road, London, England, NW1 3ER
• Notified on: 3 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 14878936
• Incorporated in: 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%

Mrs Khin Kyaw Khin (Active)

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Notified on: 12 December 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Investnet Ltd (Ceased)

• Correspondence address: 15-19, Cavendish Place, London, England, W1G 0DD
• Notified on: 12 December 2022
• Ceased on: 3 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05356773
• Incorporated in: United Kingdom
• 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 Khin Kyaw Nadarajah (Ceased)

• Correspondence address: 15-19, Cavendish Place, London, England, W1G 0DD
• Notified on: 23 February 2022
• Ceased on: 12 December 2022
• Date of birth: January 1980
• 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