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Chok, Daniel Ghee Siong
Chok, Daniel Ghee Siong
British chartered accountant born in February 1993Resident in Scotland
Registered addresses and corresponding companiesChok, Daniel Ghee Siong
British director born in February 1993Resident in Scotland
Registered addresses and corresponding companiesChok, Daniel Ghee Siong
British manager born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 10
9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
Mr Daniel Ghee Siong Chok
British born in February 1993Resident in Scotland
Registered addresses and corresponding companies
- 1 3 Earlswood Crescent, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)Total liabilities (Company account)28,495 GBP2024-06-30Officer
2023-10-16 ~ nowIIF 6 - director → ME - 2 3 Earlswood Crescent, Cumbernauld, Glasgow, ScotlandDissolved corporate (2 parents)Total liabilities (Company account)1,817 GBP2024-07-31Officer 2023-07-14 ~ dissolvedIIF 7 - director → ME
- 3 3 Earlswood Crescent, Cumbernauld, Glasgow, ScotlandCorporate (2 parents, 4 offsprings)Total liabilities (Company account)263,384 GBP2024-07-31Officer 2023-07-13 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 9 Royal Crescent, Glasgow, ScotlandCorporate (4 parents)Officer 2024-05-22 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 9 Royal Crescent, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Officer 2024-01-25 ~ nowIIF 9 - director → ME
- 7 9 Royal Crescent, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 10 - director → ME
- 8 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2024-08-01 ~ nowIIF 8 - director → ME
- 1 9 Ainslie Place, EdinburghCorporate (1 parent)Equity (Company account)16,934 GBP2024-09-30Officer 2022-08-11 ~ 2024-10-28IIF 3 - director → MEPerson with significant control 2023-10-27 ~ 2024-10-28IIF 11 - Has significant influence or control → OE
- 2 9 Ainslie Place, Edinburgh, MidlothianCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2022-08-18 ~ 2024-10-28IIF 4 - director → MEPerson with significant control 2022-08-23 ~ 2024-10-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
