A E PROPERTIES LIMITED

Company number 02347418 ·

Active

4 active · persons with significant control

Mr Wai Cheong Law

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1986
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21,, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST

Mr Tien Seng Law

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1953
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21,, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST

Madam Geok Ngor Saw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1962
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21,, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST

Continental Assets Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England
Legal form
Company
Place registered
England And Wales
Registration number
04048042
Country registered
England