JETHWA CONSULTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameJETHWA CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05207846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JETHWA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Radha Jethwa
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    Apr 06, 2016
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paresh Jethwa
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    Apr 06, 2016
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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