CompaniesInTheUK

CONTINENTAL ASSETS LIMITED

Company number 04048042 ·

Active

3 active / 2 ceased · persons with significant control

Morita Invest Holding Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Company
Place registered
British Virgin Islands
Registration number
1492456
Country registered
British Virgin Islands

Mr Tien Seng Law

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1953
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST

Madam Geok Ngor Saw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1962
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST

Morita Invest Holding Limited

Corporate entity 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
2016-04-06
Ceased on
2023-09-01
Correspondence address
Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Company
Place registered
British Virgin Islands
Registration number
1492456
Country registered
British Virgin Islands

Mr Wai Cheong Law

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-01
Date of birth
April 1986
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Unit 21, Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST