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Ooi, Peng Hong
Ooi, Peng Hong
Malaysian accountant born in October 1980Resident in England
Registered addresses and corresponding companiesOoi, Peng Hong
Malaysian director born in October 1980Resident in England
Registered addresses and corresponding companiesMr Peng Hong Ooi
Malaysian born in October 1980Resident in England
Registered addresses and corresponding companiesOoi, Peng Hong
Registered addresses and corresponding companies
- 1
ARISTA CAPITAL (UK) LTD
- nowEKVEERA POWER (UK) LTD - 2014-04-14EU EXCHANGE LTD - 2012-09-04
3 Thames House, 2nd Floor, 3 Wellington Street, London, EnglandCorporate (2 parents)Equity (Company account)30,022 GBP2023-01-31Officer
2015-08-01 ~ nowIIF 3 - director → ME - 2 47 Kent View Road, Basildon, EnglandDissolved corporate (2 parents)Equity (Company account)-620 GBP2020-11-30Person with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Block B Unit 202.6 100 Clements Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-6,462 GBP2017-07-31Officer 2015-07-01 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1CANRPO SOLUTIONS LIMITED - 2019-04-18CANPRO IT SOLUTIONS (UK) LTD - 2017-02-27 47 Kent View Road, Basildon, EnglandCorporate (2 parents)Equity (Company account)-13,452 GBP2022-03-31Officer 2016-06-16 ~ 2019-04-15IIF 7 - director → ME
- 2 47 Kent View Road, Basildon, EnglandDissolved corporate (2 parents)Equity (Company account)-620 GBP2020-11-30Officer 2015-11-25 ~ 2021-01-01IIF 4 - director → ME
- 3 Block B Unit 202.6 100 Clements Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-6,462 GBP2017-07-31Officer 2015-07-01 ~ 2017-02-20IIF 6 - director → ME
- 4 27 Perrymans Farm Road, Newbury Park, Ilford, EssexDissolved corporate (1 parent)Officer 2012-11-22 ~ 2013-10-31IIF 1 - director → ME
- 5 104 Olympic House Clements Road, Ilford, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)254,770 GBP2023-10-31Officer 2015-10-15 ~ 2016-03-01IIF 5 - director → ME
- 6
VERSACE U.K. LTD
- nowVERSACE U.K. PLC - 2021-11-22MODIFIN U.K. PLC - 2008-06-11SPEED 1033 LIMITED - 1991-02-22 2nd Floor, 55 Ludgate Hill, London, EnglandCorporate (4 parents)Officer 2015-03-23 ~ 2015-10-31IIF 2 - director → ME 2015-03-23 ~ 2015-10-31IIF 10 - secretary → ME
