Fic Management Houses Pte Limited

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Company number
09597704
Status
Active
Registered address
3 Bunhill Row, London, England, Ec1y 8yz
Incorporated
19 May 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • T&H Secretarial Services Limited
    Corporate Secretary
    Appointed: 2018-01-16
    • T&H SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-06-26, resigned 2026-07-15
    • T&H SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-11-27
    • T&H SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-08-09, resigned 2024-10-15
  • Mohamad Radzi, Khadijah Binti
    Director
    Nationality: Malaysian · Residence: Malaysia · Appointed: 2025-03-25
    • Khadijah Binti MOHAMAD RADZI — Officer, appointed 2025-03-25
  • Othman, Muhammad Fitri Bin
    Director
    Nationality: Malaysian · Residence: Malaysia · Appointed: 2025-03-25
    • Muhammad Fitri Bin OTHMAN — Officer, appointed 2025-03-25
  • Syed Sofi, Syed Fadil Bin
    Director
    Nationality: Malaysian · Residence: Malaysia · Appointed: 2025-03-25
    • Syed Fadil Bin SYED SOFI — Officer, appointed 2025-03-25
  • Azman Bin Abas, Megat Shahrul
    Director
    Nationality: Malaysian · Residence: Malaysia · Appointed: 2017-10-17 · Resigned: 2019-10-23
    • Megat Shahrul AZMAN BIN ABAS — Officer, appointed 2017-10-17, resigned 2019-10-23
    • Megat Shahrul AZMAN BIN ABAS — Officer, appointed 2017-10-17, resigned 2019-10-23

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-11 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-10-29 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-29 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-29 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-23 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-23 · Type: TM01

PSC / Beneficial Ownership

  • Federal Land Development Authority Of Malaysia
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FIC MANAGEMENT HOUSES PTE LIMITED - UK Company Risk Report