KKCINVEST.COM LTD
Company number SC718121 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Yi Tai Chong
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-12-29
- Date of birth
- December 1964
- Nationality
- Hong Konger
- Country of residence
- Scotland
- Correspondence address
- 19, Crown Terrace, Aberdeen, AB11 6HD, Scotland
Mr. Kwok Hung Liu
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-01
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52, Bridge Street, Aberdeen, AB11 6JN, Scotland
Ms Katie Kit Ting Chong
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-21
- Ceased on
- 2022-10-01
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 167, Queens Road, Aberdeen, AB15 8BS, Scotland