ASCALON SMART CITY PARTNERS LIMITED

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Who controls this company?

Trellini Capital (Asia) Limited

Correspondence address
Beautiful Group Tower, 26th Floor, Beautiful Group Tower, 77 Connaught Road Central, Central, Hong Kong
Notified on
2023-10-11
Governing law
Hong Kong
Legal form
Trellini Capital (Asia) Limited
Place registered
Hong Kong
Registration number
1250714
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr Daniel Cooney

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Date of birth
February 1976
Notified on
2016-09-19
Nationality
Australian
Country of residence
Australia
Nature of control
Owns more than 75% of the company's shares

Mr Daniel Peter Cooney

HISTORIC INFORMATION
Ceased on
2019-02-19
Correspondence address
3rd Floor, 14, Hanover Street, London, England, W1S 1YH
Date of birth
February 1976
Notified on
2017-01-01
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Ms Gillian Ralston Jordan

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
3rd Floor, 14, Hanover Street, London, England, W1S 1YH
Date of birth
July 1963
Notified on
2019-02-20
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Sid Khamis

HISTORIC INFORMATION
Ceased on
2023-10-11
Correspondence address
124 City Road, London, City Road, London, England, EC1V 2NX
Date of birth
June 1973
Notified on
2021-11-01
Nationality
Australian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm
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