DK-SCHWEIZER (UK) LIMITED
Company number 04996094 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Poh Min Koek
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-30
- Date of birth
- May 1977
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
Mr Khoon Lee Lim
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-30
- Date of birth
- May 1975
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
Mr Sim Pah Kee
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-31
- Date of birth
- September 1962
- Nationality
- Malaysian
- Country of residence
- Netherlands
- Correspondence address
- 25, Europalaan, Rijen, 5121 DH, Netherlands
Mr Boon Choon Lim
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-31
- Date of birth
- April 1981
- Nationality
- Malaysian
- Country of residence
- United Arab Emirates
- Correspondence address
- C/O Dk-Schweizer Middle East Llc, Shed 53 Block D, Dubai, 38132, United Arab Emirates
Mr Tiang Kung Koek
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-31
- Date of birth
- June 1961
- Nationality
- Malaysian,Chinese
- Country of residence
- West Malaysia
- Correspondence address
- 31, Jalan Bp 3/16, Bandar Bukit Puchong, 47100 Puchong, Selangor, West Malaysia