LAKSAMANIA LIMITED
Company number 10791405 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Sing Joan Tan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-10
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26, Harper Close, Chafford Hundred, Grays, RM16 6DA, England
Ms Swee Lan Lam
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-10-10
- Date of birth
- July 1956
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- 1, Lorong 22/49a 46300, Petaling Jaya, Malaysia
Mr Dipak Soneji
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-26
- Ceased on
- 2017-10-10
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, The Squirrell, Middlesex, HA5 3BD, United Kingdom