RAY WARD GUNSMITHS (LONDON) LIMITED: Person with Significant Control

Overview

Company Name	RAY WARD GUNSMITHS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05833954
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2006

Who are the persons with significant control of RAY WARD GUNSMITHS (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Anthony Ward

Dec 20, 2019

Heather Place

Lower Road

RH18 5HE Forest Row

Nationality: British

Country of Residence: England

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.

Jmh Lifestyle Limited

Jul 22, 2019

Birch Grove

Horsted Keynes

RH17 7BT Haywards Heath

Birch Grove House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	05497065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Fitriani Hasuf Hay

Apr 06, 2016

Birch Grove House

Birch Grove Road

RH17 7BT Horsted Keynes

Birch Grove

West Sussex

United Kingdom

Yes

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sadiq Jafar

Apr 06, 2016

Birch Grove House

Birch Grove Road

RH17 7BT Horsted Keynes

Birch Grove

West Sussex

United Kingdom

Yes

Nationality: British,Iraqi

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Muir Hay

Apr 06, 2016

Birch Grove House

Birch Grove Road

RH17 7BT Horsted Keynes

Birch Grove

West Sussex

United Kingdom

Yes

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Khaled Sifri

Apr 06, 2016

Hadef & Partners Llc

Building 3, Level 5, Downtown Dubai

37172

12276 Dubai

Emaar Square

Uae

United Arab Emirates

Yes

Nationality: Jordanian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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