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N.M.D.J. INVESTMENTS LIMITED
Person with Significant Control

N.M.D.J. INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameN.M.D.J. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03592247
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of N.M.D.J. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Menashi Khalastchi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Apr 06, 2016
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Khalastchi
    Avenue Road
    St John's Wood
    NW8 6HR London
    59
    United Kingdom
    		Apr 06, 2016
    Avenue Road
    St John's Wood
    NW8 6HR London
    59
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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