T.H. ALLIANCE PROPERTIES LTD
Company number OE016275
- Company Overview for T.H. ALLIANCE PROPERTIES LTD (OE016275)
- Filing history for T.H. ALLIANCE PROPERTIES LTD (OE016275)
- People for T.H. ALLIANCE PROPERTIES LTD (OE016275)
- More for T.H. ALLIANCE PROPERTIES LTD (OE016275)
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
- 20 January 2026
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 January 2026
Jian Lee Tan Active
- Correspondence address
- Unit 48, East Residence Kuala Lumpur Golf & Country Club, Jalan Bukit Kiara 1, Kuala Lumpur, Malaysia, 60000
- Notified on
- 6 November 2025
- Date of birth
- December 1993
- Nationality
- Malaysian
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Andrea Tan Qian Hwee Active
- Correspondence address
- 17 Jalan Setiabakti 5, Bukit Damansara, Kuala Lumpur, Malaysia, 50490
- Notified on
- 6 November 2025
- Date of birth
- August 1997
- Nationality
- Malaysian
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Kwai Mei Ng Ceased
- Correspondence address
- Wisteria Grange Barn, Pikes End,, Pinner, London, United Kingdom, HA5 2EX
- Notified on
- 25 October 2024
- Ceased on
- 6 November 2025
- Date of birth
- November 1961
- Nationality
- Malaysian
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
Tan Thiam Hock Ceased
- Correspondence address
- B19-1 Sunway Palazzio, Jalan Sri Hartamas, 3 Sri Hartamas, Kuala Lumpur, Malaysia, 50480
- Notified on
- 31 December 2010
- Ceased on
- 25 October 2024
- Date of birth
- July 1960
- Nationality
- Malaysian
- Nature of control
- 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Statement Withdrawn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
- 20 January 2025
- Withdrawn on
- 20 January 2026
Statement Withdrawn
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 January 2025
- Withdrawn on
- 20 January 2026
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 January 2024
- Withdrawn on
- 20 January 2025
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 January 2024
- Withdrawn on
- 20 January 2025
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 January 2023
- Withdrawn on
- 20 January 2024