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TMB INVESTMENT LIMITED

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Company·GB·oo:GB-COH-10515899
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Oi Yee Betty Rebecca Tobeneficial owner 50%→TMB INVESTMENT LIMITED
  2. 1Mr Chi Yip Taibeneficial owner 75%→TMB INVESTMENT LIMITED
  3. 1Benny Wongbeneficial owner 50%→TMB INVESTMENT LIMITED
  4. 1Chi Yip Taibeneficial owner 75%→TMB INVESTMENT LIMITED
  5. 1Yuen Ho Taibeneficial owner 75%→TMB INVESTMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10515899
Status
active
Type
ltd
Incorporated
2016-12-07
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • TAI, Chi Yip
    director · Chinese · appt 2021-04-26
  • YUEN, Ho Tai
    director · Chinese · appt 2018-12-03
  • SOH PEI ERN, Seraphina(resigned)
    director · Malaysian · appt 2018-09-03
  • TAI, Chi Yip(resigned)
    director · Chinese · appt 2016-12-07
  • ZHU, Hai Bing(resigned)
    director · Chinese · appt 2017-07-21