VENTORIA LIMITED
Company number 06309831 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Leong Chye Tho
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-25
- Date of birth
- August 1974
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 1, Kim Seng Promenade, #07-01 Great World City, Singapore 237994, Singapore
Ms Kum Foon Thai
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-18
- Ceased on
- 2023-08-25
- Date of birth
- November 1965
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Ms Lee Chin Choo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-18
- Ceased on
- 2023-08-25
- Date of birth
- November 1962
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.