Advanced company searchLink opens in new window

TOM & MAY INVESTMENT LIMITED

Company number OE016330

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
29 November 2023

Statement Active

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

Lee Gen-Min Christopher Active

Correspondence address
55 Serenade Walk, Singapore 575801, Singapore, Singapore, 575801
Notified on
2 August 2010
Date of birth
April 1963
Nationality
Singaporean,
Nature of control
Ownership of shares - More than 25%

Ong Choo Lin Valerie Active

Correspondence address
55 Serenade Walk, Singapore 575801, Singapore, Singapore, 575801
Notified on
2 August 2009
Date of birth
September 1964
Nationality
Singaporean,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 January 2023
Withdrawn on
29 November 2023