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Nom

Ting Diam Real Estate Limited
Adresse
Preston Park House
South Road
Brighton
BN1 6SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12971959 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Ting Diamond Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Kwong, Tak Chiu Status: Active Notified: 23/10/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Kwong, Yee Ting Status: Active Notified: 23/10/2020 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kwong, Tak Chiu Brighton, England Status: Active Notified: 23/10/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Kwong, Yee Ting Brighton, England Status: Ceased Notified: 23/10/2020 Ceased: 01/09/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese