CompaniesInTheUK

FISIM LIMITED

Company number OE027254 ·

Active

3 active · persons with significant control

Cititrust (Cayman) Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2023-01-16
Correspondence address
Peveril Buildings, Peveril Square,, Douglas, IM99 1RZ, Isle Of Man
Legal form
Limited Company

Kevin Kai Wen Kwan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-03-31
Date of birth
April 1985
Nationality
Singaporean,
Correspondence address
Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

Meng Wai Kwan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-03-31
Date of birth
April 1950
Nationality
Singaporean
Correspondence address
Peveril Buildings, Peveril Square,, Douglas, IM99 1RZ, Isle Of Man