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ARIES OCEAN HOLDINGS LIMITED

Company number OE016563

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
22 January 2024

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
22 January 2024

Main Logistics Limited Active

Correspondence address
C/O The Great Room, 391b Orchard Road, Ngee Ann City, Tower B Level 22, Singapore, Singapore, 238874
Principal office address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
Notified on
5 June 2018
Governing law
Legal form
Place registered
Registrar Of Corporate Affairs, British Virgin Islands
Registration number
1591833
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
Overseas Entity holds land or property in England and Wales as a nominee for this person

Kim Kiat Lee Active

Correspondence address
C/O The Great Room, 391b Orchard Road, Ngee Ann City, Tower B, Level 22, Singapore, Singapore
Notified on
1 July 2010
Date of birth
October 1953
Nationality
Singaporean
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
Has significant influence over a firm which holds more than 25% of the shares in the entity
Has significant influence over a firm which has more than 25% of the voting rights in the entity
Has significant influence over a firm which has the right to appoint or remove directors of the entity
Has significant influence over a firm which controls the entity
Overseas Entity holds land or property in England and Wales as a nominee for this person

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 January 2023
Withdrawn on
22 January 2024