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ACE ASSET GROUP LIMITED

Company number OE008912

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 December 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 December 2024

Choong Yan Lee Active

Correspondence address
No.26 Jalan Beka, Damansara Heights, Kuala Lumpur, Malaysia, 50490
Notified on
24 March 2011
Date of birth
March 1961
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

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
19 December 2023
Withdrawn on
10 December 2024

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
19 December 2023
Withdrawn on
10 December 2024

Statement Withdrawn

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Withdrawn on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