OpenRegistry

TJ SU FAMILY OFFICE LTD

Active
OE015497·incorporated 2023-01-20

TJ SU FAMILY OFFICE LTD is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015497; OpenRegistry canonical ID GB-OE015497-tj-su-family-office-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 87000 Labuan F.t.,. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
TMF TRUST LABUAN LIMITED BRUMBY CENTRE, LOT 42,, JALAN MUHIBBAH,, 87000 LABUAN F.T.,, MALAYSIA
Country of origin
MALAYSIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

TJ SU FAMILY OFFICE LTD has 2 persons with significant control on file:

  • Sheila Eleanor De Costa born 1959, Malaysian, national. Notified 2013-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Su Tiang Joo born 1959, Malaysian, national. Notified 2013-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-20. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.