GAL MSN THREE LIMITED

Follow this company

Who controls this company?

Sumitomo Mitsui Financial Group

Correspondence address
1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 0005
Notified on
2022-12-21
Governing law
Japan
Legal form
Corporate
Place registered
Legal Affairs Bureau
Registration number
0100-01-081053
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Gal Holdco No.2 Limited

HISTORIC INFORMATION
Ceased on
2017-01-05
Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Notified on
2016-06-30
Governing law
Companies Act 2006
Legal form
Company
Place registered
Companies House
Registration number
09079928
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GAL MSN THREE LIMITED

Persons Of Significant Control Statement was made on
2017-01-05

Mr Chi Him Cheng

HISTORIC INFORMATION
Ceased on
2022-12-21
Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Date of birth
October 1978
Notified on
2018-03-21
Nationality
Chinese
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control

Mr Brian Cheng Chi Ming

HISTORIC INFORMATION
Ceased on
2022-12-21
Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Date of birth
December 1982
Notified on
2016-04-06
Nationality
Chinese
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control

Mr Gilbert Chi Hang Ho

HISTORIC INFORMATION
Ceased on
2022-12-21
Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Date of birth
September 1976
Notified on
2018-04-30
Nationality
Australian
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control

Mr Patrick On Yip Tsang

HISTORIC INFORMATION
Ceased on
2022-12-21
Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Date of birth
September 1971
Notified on
2016-04-06
Nationality
Chinese
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control
More Company Information
Recently Viewed
  • MUIRGARTH LIMITED
    • Follow Company
    • Receive an alert email on changes to financial status
    • Early indications of liquidity problems
    • Warns when company reporting is overdue
    • Free service, no spam emails
      • Follow this company