CompaniesInTheUK

UNITED (BIC) LIMITED

Company number 01717975 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Ah Lek Lau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Date of birth
April 1951
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
59-61, Faulkner Street, Manchester, Lancashire, M1 4FF, United Kingdom

Mrs Sui Yee Lau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-61, Faulkner Street, Manchester, Lancashire, M1 4FF, United Kingdom