CompaniesInTheUK

VORTEX CENTRUM LIMITED

Company number 03679141 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nigel Morris-Cotterill

Individual Active

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
2020-01-13
Date of birth
September 1955
Nationality
British
Country of residence
Malaysia
Correspondence address
25 Oakside Lane, Horley, Surrey, RH6 9XS

Statement

Withdrawn

The company knows of no individual or entity with significant control.

The Anti Money Laundering Network Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-24
Correspondence address
2002 Bonham Trade Centre, 2002 Bonham Trade Centre, 50 Bonham Strand, Hong Kong, Hong Kong
Legal form
Limited
Place registered
Hong Kong
Registration number
0809079
Country registered
Hong Kong