LUMA CONCEPT HOTEL LTD

Company number 10370203 ·

Active

1 active / 7 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Teng Choon Ong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
November 1958
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Mr Giap Eng Toh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
September 1955
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Mr Heng Chew Teng

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
May 1959
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Mr Chee Onn Choo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
January 1951
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Ms Lee Cheng Heng

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
June 1971
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Mr Eng Keong Ong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
March 1982
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7-10 Adams House, Adam Street, The Strand, London, WC2N 6AA, England

Ace Zone Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-12
Ceased on
2016-09-12
Correspondence address
60, Sembawang Road, Hong Heng Mansions, #01-01/02/03/04, 779088, Singapore
Legal form
Bvi Business Companies Act 2004