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JAGUAR FREIGHT SERVICES LIMITED
Person with Significant Control

JAGUAR FREIGHT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameJAGUAR FREIGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02804584
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAGUAR FREIGHT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Mark Kaye
    Suite 303
    NY 11581 Valley Stream
    10 Fifth Street
    United States
    		Apr 06, 2016
    Suite 303
    NY 11581 Valley Stream
    10 Fifth Street
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • 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 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.

    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