co
Corporate
Observer
Homepage
Data
Great Britain
Company
JEMANI LIMITED
Person with Significant Control

JEMANI LIMITED: Person with Significant Control

    • Overview

    Company NameJEMANI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02205449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JEMANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timms (1992) Limited
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    		Apr 06, 2016
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    		No
    Legal FormRegistrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House Register
    Registration Number01678244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0