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Nom

Abacus Lease Investment Limited

Adresse
Simply Noodles
50 Pingle Drive
Bicester
Oxfordshire
OX26 6WD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Company Register Address 15 Frith Street
London
W1D 4RE
Société Numéro de Registre 09599024 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Abacus Lease Investment Limited | Simply Noodles
  • Abacus Lease Investment Limited Simply Noodles
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Chew, Siew Ching Status: Active Notified: 19/05/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Chong, Fee Bee Status: Ceased Notified: 19/05/2017 Ceased: 31/03/2018 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chong, Fee Bee Status: Ceased Notified: 02/07/2018 Ceased: 05/06/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Chew, Siew Ching 1st Floor, London, England Status: Active Notified: 19/05/2015 Date of Birth: 09/1968 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Singaporean

    Companies Controlled by This Company (2)

    gb-flag Rainbow SG (London) LTD Status: Active Notified: 13/07/2020 Companies House Number: 11991829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shan Shui Victoria LTD Status: Active Notified: 30/05/2023 Companies House Number: 14904110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors