FONG MAY CHEW LTD

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 FONG MAY CHEW LTD

Actual on 01.12.2022
Company name
FONG MAY CHEW LTD
copy
copied
Company number
14360309
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 September 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 16.06.2024

Nature of business (SIC)
86220 - Specialists medical practice activities
copy
copied
Registered office address
19 LITTLEWOOD CLOSE, DURHAM, UNITED KINGDOM, BROWNEY, DH7 8LP
copy
copied

PSC and Officers FONG MAY CHEW LTD

Person with significant control

(as of 25.08.2023)

Miss Fong May Chew
Status: Active
Notified on: Saturday, 17 September 2022
Correspondence address: 19 Littlewood Close, Browney, United Kingdom, Durham, DH7 8LP
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Swee Kee Gah
Status: Not active
Notified on: Friday, 16 September 2022
Correspondence address: 25 Jalan Fair Park, Ipoh, Malaysia, 31400
Nationality: Malaysian
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Swee Kee Gah
Status: Not active
Notified on: Friday, 16 September 2022
Correspondence address: 25 Jalan Fair Park, Ipoh, Malaysia, 31400
Nationality: Malaysian
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Kok Peng Chew
Status: Not active
Notified on: Friday, 16 September 2022
Correspondence address: 25 Jalan Fair Park, Ipoh, Malaysia, 31400
Nationality: Malaysian
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

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

Try for free