AMANTOPIA (UK) LTD
Company number 07035165 · Monitor this company
3 active / 1 ceased · persons with significant control
Mamagina Investment Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- International Trust Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Incorporated Company
- Place registered
- British Virgin Islands
- Registration number
- 483896
- Country registered
- British Virgin Island
Mr Che King Tow
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- July 1954
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- 43, Overstone Road, London, W6 0AD
Mrs Toh Lian Choo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- May 1953
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- 43, Overstone Road, London, W6 0AD
Mamagina Investment Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- International Trust Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Incorporated Company
- Place registered
- British Virgin Islands
- Registration number
- 483896
- Country registered
- British Virgin Island