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JLM INVESTMENTS LIMITED
Person with Significant Control

JLM INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameJLM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05745203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JLM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christiana Mouskis
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    		Apr 13, 2022
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    		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.
    Mr. Jason Mouskis
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    		Jun 30, 2016
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    		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.

    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