D2P CAPITAL LIMITED
Company number 11894348 · Monitor this company
3 active · persons with significant control
Doh Jee Ming
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
- Notified on
- 2019-03-20
- Date of birth
- March 1980
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Mr Amarveer Singh Pannu
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
- Notified on
- 2019-03-20
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Mr Sandeep Singh Gurbachan Singh
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
- Notified on
- 2019-03-20
- Date of birth
- July 1990
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom