SOE MOE AND DAUGHTERS LIMITED
Who controls this company?
Mrs Ma Sanda Soe
- Correspondence address
- 5, Dysgwylfa, Swansea, Wales, SA2 9BG
- Date of birth
- March 1970
- Notified on
- 2025-06-20
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SA2 9BG £542,000
Mrs Ma Sanda Soe
HISTORIC INFORMATION
- Ceased on
- 2018-03-20
- Correspondence address
- 5, Dysgwylfa, Swansea, Wales, SA2 9BG
- Date of birth
- March 1970
- Notified on
- 2016-04-08
- Nationality
- British
- Country of residence
- Wales
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SA2 9BG £542,000
Mr Maung Maung Myat Moe
HISTORIC INFORMATION
- Ceased on
- 2025-06-20
- Correspondence address
- 5, Dysgwylfa, Swansea, Wales, SA2 9BG
- Date of birth
- November 1963
- Notified on
- 2016-04-08
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SA2 9BG £542,000
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