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Nom

JAI Ambe Jogiya Limited
Adresse
30 Nelson Street
Leicester
LE1 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12949969 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jogiya, Hansa Dhiren Status: Active Notified: 14/10/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jogiya, Jaikishan Dhiren Status: Active Notified: 14/10/2020 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jogiya, Hansa Dhiren Leicester, England Status: Active Notified: 14/10/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jogiya, Jaikishan Dhiren Leicester, England Status: Active Notified: 14/10/2020 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British