MOOBOO RETAIL SEMBILAN LIMITED
Company number 13143870 · Monitor this company
2 active / 3 ceased · persons with significant control
Sunny Cheng Huei Yang
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
- 2024-09-19
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 224, Trafalgar Road, London, SE10 9ER, England
Mr Tin Yau Li
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
- 2024-09-19
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 224, Trafalgar Road, London, SE10 9ER, England
Mr Chuan Hong Khaw
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
- 2021-01-19
- Ceased on
- 2024-09-19
- Date of birth
- September 1982
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- 224, Trafalgar Road, London, SE10 9ER, England
Ms Yi Ping Goh
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
- 2021-01-19
- Ceased on
- 2024-09-19
- Date of birth
- May 1982
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- 224, Trafalgar Road, London, SE10 9ER, England
Duadata Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-19
- Ceased on
- 2021-01-20
- Correspondence address
- 114, Colindale Avenue, London, NW9 5GX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 07666227
- Country registered
- United Kingdom