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SHOP TJC LIMITED
Person with Significant Control

SHOP TJC LIMITED: Person with Significant Control

    • Overview

    Company NameSHOP TJC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05654854
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHOP TJC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vgl Retail Ventures Limited
    34 Ebene Vybercity
    Mauritius
    10th Floor, Ebene Heights Building,
    Mauritius
    		Apr 06, 2016
    34 Ebene Vybercity
    Mauritius
    10th Floor, Ebene Heights Building,
    Mauritius
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredDrake Chambers Road Town Tortolas B.V.Islands
    Registration Number598901
    Natures of Control
    • The person holds, 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.
    Mrs. Sheela Agarwal
    B-189a University Marg,
    Bapunagar
    Jaipur
    B-189a
    Rajasthan
    India
    		Apr 06, 2016
    B-189a University Marg,
    Bapunagar
    Jaipur
    B-189a
    Rajasthan
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, 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 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