CompaniesInTheUK

ONE DURIAN LTD

Company number 13231159 ·

Active

2 active / 4 ceased · persons with significant control

Mr Chuan Hong Khaw

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
  • Right to appoint and remove directors
Notified on
2021-02-28
Date of birth
September 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
140, Brompton Road, London, SW3 1HY, England

Ms Yi Ping Goh

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
  • Right to appoint and remove directors
Notified on
2021-02-28
Date of birth
May 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
140, Brompton Road, London, SW3 1HY, England

Satu 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
  • Right to appoint and remove directors
Notified on
2024-04-19
Ceased on
2024-04-19
Correspondence address
140, Brompton Road, London, SW3 1HY, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15659136
Country registered
United Kingdom

Ms Yi Ping Goh

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
Notified on
2021-02-28
Ceased on
2024-04-19
Date of birth
May 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
140, Brompton Road, London, SW3 1HY, England

Mr Chuan Hong Khaw

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
Notified on
2021-02-28
Ceased on
2024-04-19
Date of birth
September 1982
Nationality
Malaysian
Country of residence
England
Correspondence address
140, Brompton Road, London, SW3 1HY, England

Duadata Ltd

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
  • Right to appoint and remove directors
Notified on
2021-02-27
Ceased on
2021-02-28
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