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T.M. SOO SDN. BHD.

Company number OE006427

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
4 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
4 December 2023

Chung Yee Soo Active

Correspondence address
Level 9, Menara Bangkok Bank, Berjaya Central Park, No.105 Jalan Ampang, Kuala Lumpur, Malaysia, 50450
Notified on
21 February 2020
Date of birth
May 1979
Nationality
Malaysian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Lee Yong Yap Active

Correspondence address
Level 9, Menara Bangkok Bank, Berjaya Central Park, No.105 Jalan Ampang, Kuala Lumpur, Malaysia, 50450
Notified on
12 March 1985
Date of birth
July 1950
Nationality
Malaysian,
Nature of control
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 December 2022
Withdrawn on
4 December 2023