PREMIER WATERS EAST LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PREMIER WATERS EAST LIMITED

Actual on 01.12.2024
Company name
PREMIER WATERS EAST LIMITED
copy
copied
Company number
13229842
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 26 February 2021
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024

Confirmation statement

Actual

Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025

Last statement dated Sunday, 25 February 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
12 UTAH ROAD, PADDOCK WOOD, TONBRIDGE 12 UTAH ROAD, PADDOCK WOOD, ENGLAND, TONBRIDGE, TN12 6FX, TN12 6FX
copy
copied

PSC and Officers PREMIER WATERS EAST LIMITED

Officers

(as of 22.08.2022)

CAI, Raymond Yu
Status: Active
Appointed on: Friday, 26 February 2021
Correspondence address: Broadview Garden Block 5, 32 Floor, Flat C, Broadview Garden, Tsing Yi, Hong Kong, 010
Nationality: Singaporean
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: Hong Kong
Person with significant control

(as of 20.06.2024)

Mr Raymond Yu Cai
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Broadview Garden Block 5, 32 Floor, Flat C, Broadview Garden, Tsing Yi, Hong Kong, 010
Nationality: Singaporean
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raymond Yu Cai
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Broadview Garden Block 5, 32 Floor, Flat C, Broadview Garden, Tsing Yi, Hong Kong, 010
Nationality: Singaporean
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

So Yi Hui
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Broadview Garden Block 5, 32 Floor, Flat C, Broadview Garden, Tsing Yi, Hong Kong, 010
Nationality: Hong Konger
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

So Yi Hui
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Broadview Garden Block 5, 32 Floor, Flat C, Broadview Garden, Tsing Yi, Hong Kong, 010
Nationality: Hong Konger
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free