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JUMBOGATE EBT TRUSTEES LIMITED
Person with Significant Control

JUMBOGATE EBT TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameJUMBOGATE EBT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JUMBOGATE EBT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anuj Somchand Shah
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    		Apr 06, 2016
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anuj Somchand Shah
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    		Apr 06, 2016
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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