MEDEFER LIMITED

Company number 08770754 ·

Active

3 active / 3 ceased · persons with significant control

Ms Verawaty Widjaja

Individual Active

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
2021-09-27
Date of birth
March 1977
Nationality
Canadian
Country of residence
Canada
Correspondence address
3355, Mathers Avenue, West Vancouver, British Columbia, V7V 2K6, Canada

Mr Christian Chua Co

Individual Active

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
2021-09-27
Date of birth
February 1978
Nationality
Canadian
Country of residence
Canada
Correspondence address
3355, Mathers Avenue, West Vancouver, Bc, V7V 2K6, Canada

Dr Bahman Nedjat-Shokouhi

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
19, Eastbourne Terrace, London, W2 6LG, England

Dr Andrew David Millar

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-10-13
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Floor 1, 89-93 Fonthill Road, London, N4 3JH, England

Dr Bahman Nedjat-Shokouhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, N4 3JH, England

Dr Andrew David Millar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-13
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
79, Dukes Avenue, London, N10 2PY, England