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Nom

Jaismag UK Limited

Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09812370 Show on Companies House
Statut de SociétéDissolved
Fondé6 octobre 2015
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Jaismag1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Maghnie, Ali Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Maghnie, Ali 20123 Milan, Italy Status: Active Notified: 06/10/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB Jaismag Global Food Trading UK Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jaismag Group OIL & GAS UK Limited Status: Active Notified: 13/10/2017 Companies House Number: 11011698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jaismag Luxury Real Estate UK Limited Status: Active Notified: 21/11/2017 Companies House Number: 11073805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors