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"https://find-and-update.company-information.service.gov.uk/company/03610117/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "TAN, Joon Jar", "person_url": "/person/6626502", "role": "director", "appointed_on": "2012-12-17", "resigned_on": null, "nationality": "Singaporean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:46:05+00:00" }, { "name": "TAN, Joon Yang", "person_url": "/person/6626522", "role": "director", "appointed_on": "2012-12-17", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:46:05+00:00" } ], "psc": [ { "name": "Ms Tan Joon Jar", "kind": "individual-person-with-significant-control", "person_url": "/person/4934063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Singaporean", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Tan Joon Yang", "kind": "individual-person-with-significant-control", "person_url": "/person/4934064", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Malaysian", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Joon Yang Tan", "kind": "individual-person-with-significant-control", "person_url": "/person/5634859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Malaysian", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Joon Jar Tan", "kind": "individual-person-with-significant-control", "person_url": "/person/5634858", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Singaporean", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Ida Mustika Tjokrosetio", "kind": "individual-person-with-significant-control", "person_url": "/person/1987405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Indonesian", "country_of_residence": "Singapore", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }