CompaniesInTheUK

CEF REAL ESTATE LIMITED

Company number 10307817 ·

Active

3 active / 2 ceased · persons with significant control

Dr Tzi Piau Cheong

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-25
Date of birth
January 1981
Nationality
Malaysian
Country of residence
England
Correspondence address
14, Downside Road, Sutton, SM2 5HP, England

Mr Chee Ren Eng

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-25
Date of birth
August 1979
Nationality
Malaysian
Country of residence
England
Correspondence address
14, Downside Road, Sutton, SM2 5HP, England

Mr Chee Hong Fui

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-03
Date of birth
September 1977
Nationality
Malaysian
Country of residence
England
Correspondence address
14, Downside Road, Sutton, SM2 5HP, England

Dr Tzi Piau Cheong

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-10-03
Ceased on
2018-10-03
Date of birth
January 1981
Nationality
Malaysian
Country of residence
England
Correspondence address
5, Diamond Jubilee Way, Carshalton, Surrey, SM5 4AS, United Kingdom

Mr Chee Ren Eng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-02
Ceased on
2016-10-03
Date of birth
August 1979
Nationality
Malaysian
Country of residence
England
Correspondence address
5, Diamond Jubilee Way, Carshalton, Surrey, SM5 4AS, United Kingdom