CARMEN LIU GROUP LTD
Company number 11512876 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Carmen Sui-Lung Helme
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
- 2018-08-13
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- International House, 101 King's Cross Road, London, WC1X 9LP, United Kingdom
Mr Raghav Magunta
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-08-13
- Ceased on
- 2020-03-05
- Date of birth
- November 1980
- Nationality
- Maltese
- Country of residence
- United Arab Emirates
- Correspondence address
- Flat 5, 22 Sirena Street, Senglea, Malta