DAPP FINANCIAL COMMUNITY LIMITED

Who controls this company?

Ms Chau Nhu Phuong Nguyen

Correspondence address
262, Dong Den Street, Ward 10, Tan Binh District, Vietnam, 00000
Date of birth
December 1999
Notified on
2019-12-20
Nationality
Vietnamese
Country of residence
Vietnam
Nature of control
Owns more than 75% of the company's shares

Prime S.V.N Management Limited

HISTORIC INFORMATION
Ceased on
2017-10-13
Correspondence address
Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, 00000
Notified on
2016-04-06
Governing law
International Business Companies Act 1994
Legal form
Limited Company
Place registered
International Business Companies Act 1994
Registration number
103930
Nature of control
Has significant influence or control as a member of a firm

Nwms Holdings Ltd

HISTORIC INFORMATION
Ceased on
2019-12-20
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British, 00000
Notified on
2017-10-13
Governing law
Bvi Business Companies Act, 2004
Legal form
Limited Company
Place registered
Territory Of The British Virgin Islands
Registration number
1889924
Nature of control
Has significant influence or control


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