BITO FINTECH CENTER FOUNDATION

Who controls this company?

Hee Jee Lin

Correspondence address
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Date of birth
September 1994
Notified on
2023-05-17
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Zhongqing He

HISTORIC INFORMATION
Ceased on
2021-07-29
Correspondence address
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Date of birth
October 1967
Notified on
2020-06-10
Nationality
Chinese
Country of residence
Singapore
Nature of control
Has more than 75% of the voting rights in the company

Neelam Laxman Keshwala

HISTORIC INFORMATION
Ceased on
2023-05-17
Correspondence address
Room 602, Floor 6, Kaifu Building, No. 4, Workers Stadium, North Road,Beijing, Chaoyang District, China, 100020
Date of birth
January 1995
Notified on
2021-07-29
Nationality
British
Country of residence
China
Nature of control


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company