OpenRegistry
Companies House/Kuala Lumpur/Company profile

T.M. SOO SDN. BHD.

Active
OE006427·incorporated 2022-12-05

T.M. SOO SDN. BHD. is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006427; OpenRegistry canonical ID GB-OE006427-t-m-soo-sdn-bhd). Sophymarine's OpenRegistry indexes it as one of 50 active companies registered in Kuala Lumpur. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
LEVEL 9, MENARA BANGKOK BANK, BERJAYA CENTRAL PARK, NO.105 JALAN AMPANG, KUALA LUMPUR, 50450, MALAYSIA
Country of origin
MALAYSIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

T.M. SOO SDN. BHD. has 2 persons with significant control on file:

  • Chung Yee Soo born 1979, Malaysian, national. Notified 2020-02-21.
    • 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
  • Lee Yong Yap born 1950, Malaysian, national. Notified 1985-03-12.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-05. Ceased 2023-12-04.
  • (unnamed). Notified 2023-12-04. Ceased 2024-12-04.
  • (unnamed). Notified 2023-12-04. Ceased 2024-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.

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