CompaniesInTheUK

TIPI LIMITED

Company number OE030978 ·

Active

3 active · persons with significant control

Kim Geok Jacqueline Khoo

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2017-04-28
Date of birth
June 1962
Nationality
Singaporean
Correspondence address
1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey

First Island Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2013-10-22
Correspondence address
1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
6579
Country registered
Jersey

Linda Khoo Trebucq

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2013-10-22
Date of birth
May 1954
Nationality
Singaporean
Correspondence address
1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey