ARIES OCEAN HOLDINGS LIMITED
Company number OE016563
- Company Overview for ARIES OCEAN HOLDINGS LIMITED (OE016563)
- Filing history for ARIES OCEAN HOLDINGS LIMITED (OE016563)
- People for ARIES OCEAN HOLDINGS LIMITED (OE016563)
- More for ARIES OCEAN HOLDINGS LIMITED (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
- Limited Company
- Place registered
- Registrar Of Corporate Affairs, British Virgin Islands
- Registration number
- 1591833
- Nature of control
- 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 voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
- 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Statement Withdrawn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- Withdrawn on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