OpenCompanies

Upper Summit Development Limited

Company number
OE027273
Status
Active
Type
Overseas Entity
Incorporated
21 Feb 2023

Registered office

OMC Chambers
Wickhams Cay 1
Tortola

Control

NameNature of controlNotifiedCeased
Trafalgar Homes Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
26 Jan 2023 4 Mar 2024
Mr Shiqi Xu Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
4 Mar 2024
Ong Ghee Yong Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
4 Mar 2024

Data