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Vantage Re Ltd. (No: 11023558)

Address: 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Status: Active

Incorporated: 20-Oct-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: AMIR HAMZAH BIN AZIZAN ( DOB: Jul-1967   From: May-2019  )

Current Director: VIAN ROBERT DAVYS ( DOB: Nov-1968   From: Feb-2021  )

Current Director: MOHD ZARIHI BIN MOHD HASHIM ( DOB: Jul-1977   From: Mar-2022  )

Current Director: NAZMI OTHMAN ( DOB: Mar-1964   From: Dec-2018  )

Current Director: MOHD YUSRIZAL BIN MOHD YUSOF ( DOB: Feb-1977   From: Jun-2021  )

Current Director: MOHD YUSRIZAL BIN MOHD YUSOF ( DOB: Feb-1977   From: Jun-2021  )

Current Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2017  )

Resigned Director: DATUK SERI IR. AZMAN BIN MOHD (   From: Nov-2017   To: May-2019  )

Resigned Director: PETER CHARLES COX ( DOB: Jan-1956   From: Oct-2017   To: Nov-2017  )

Resigned Director: DENTONS DIRECTORS LIMITED (   From: Oct-2017   To: Nov-2017  )

Resigned Director: MOHD SHAHAZWAN BIN MOHD HARRIS ( DOB: Dec-1971   From: Jun-2020   To: Sep-2021  )

Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970   From: Jun-2021   To: Sep-2021  )

Resigned Director: TAN SRI LEO MOGGIE ( DOB: Oct-1941   From: Nov-2017   To: Mar-2020  )

Resigned Director: DATUK FAZLUR RAHMAN ZAINUDDIN ( DOB: May-1969   From: Jun-2021   To: Mar-2022  )

Persons of Significant Control:

Dentons Nominees Ukmea Limited, One Fleet Place, London, EC4M 7WS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20, Ceased: 2017-11-01)

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