MAJESTIC DRAGON INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

MAJESTIC DRAGON INVESTMENT LIMITED has 3 persons with significant control on file:

• Gurjeet Singh born 1971, Malaysian national. Notified 2014-08-08.
  • Right To Appoint And Remove Directors Registered Overseas Entity
• Olivia Singh born 2002, Malaysian national. Notified 2015-08-17.
  • Right To Appoint And Remove Directors Registered Overseas Entity
• Imogan Singh born 2004, Malaysian national. Notified 2015-08-17.
  • Right To Appoint And Remove Directors Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Somebody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

• Kerry Harrison born 1970, British national. Notified 2015-07-14. Ceased 2023-09-25.
  • Right To Appoint And Remove Directors Registered Overseas Entity
• (unnamed). Notified 2023-01-29. Ceased 2024-01-28.
• (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
• (unnamed). Notified 2024-01-28. Ceased 2025-01-28.

Similar UK companies

Other companies registered in Road Town:

• 1 FLOWER ASSOCIATES MANAGEMENT LIMITED
• BASH HOLDINGS LIMITED
• CHILOE SERVICES INC.
• ENERGISE PROPERTIES LIMITED
• GRISLIE MANAGEMENT LIMITED