TIP TOP DUNDEE LIMITED

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Who controls this company?

Mr Wai Ho Poon

Correspondence address
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Date of birth
April 1960
Notified on
2019-08-14
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TIP TOP DUNDEE LIMITED

Persons Of Significant Control Statement was made on
2019-03-01

Mr Yun Shiong Chan

HISTORIC INFORMATION
Ceased on
2019-08-14
Correspondence address
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Date of birth
November 1959
Notified on
2019-03-01
Nationality
Malaysian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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