TOTTENHAM HALE PROPERTIES LTD

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Who controls this company?

Azalea Wealth Group Limited

Correspondence address
Flat 3, 1 Sopwith Avenue, London, England, E17 6TD
Notified on
2019-09-27
Governing law
England
Legal form
Limited
Place registered
England
Registration number
12227933
Nature of control
Owns more than 75% of the company's shares

Harvest Advisors Pte. Ltd

Correspondence address
51, Goldhill Plaza #07-10/11, Singapore, Singapore
Notified on
2024-03-01
Governing law
Companies Act 1967 Singapore
Legal form
Limited
Place registered
Singapore
Registration number
N/A
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Yap Shao Ree

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, England, B90 4AA
Date of birth
October 1973
Notified on
2024-03-01
Nationality
Malaysian
Country of residence
Malaysia
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Azalea Wealth Group Limited

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, England, B90 4AA
Notified on
2019-09-27
Governing law
England
Legal form
Limited
Place registered
England
Registration number
12227933
Nature of control
Owns more than 75% of the company's shares
More Company Information
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