UNITED VENTURES DEVELOPMENTS LIMITED
Company number 05024745 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
York Shin Lim Voon Kee
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
- Notified on
- 2016-11-01
- Ceased on
- 2017-06-07
- Date of birth
- April 1967
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Correspondence address
- C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
Deans Tommy Lo Seen Chong
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
- Notified on
- 2016-11-01
- Ceased on
- 2017-06-07
- Date of birth
- October 1958
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Correspondence address
- C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
Clifford James Fon Sing
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
- Notified on
- 2016-11-01
- Ceased on
- 2017-06-07
- Date of birth
- June 1968
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Correspondence address
- C/O Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius