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YEOH TIONG LAY & SONS FAMILY HOLDINGS LIMITED

Active
OE012627·incorporated 2023-01-11

YEOH TIONG LAY & SONS FAMILY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012627; OpenRegistry canonical ID GB-OE012627-yeoh-tiong-lay-sons-family-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
4 BOND STREET, ST HELIER, JE2 3NP, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

YEOH TIONG LAY & SONS FAMILY HOLDINGS LIMITED has 8 persons with significant control on file:

  • Yeoh Tiong Lay & Sons Trust Company Limited (Jersey reg. 106010). Notified 2018-12-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Sock Ping Yeoh born 1954, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Seok Kian Yeoh born 1957, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Mr Seok Hong Yeoh born 1959, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Soo Min Yeoh born 1956, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Seok Kah Yeoh born 1965, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Sock Siong Yeoh born 1960, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Soo Keng Yeoh born 1963, Malaysian national. Notified 2017-09-07.
    • Registered Owner As Nominee Person England Wales 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 2023-01-11. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.

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