SNJ INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameSNJ INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06223631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SNJ INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nainesh Gorasia
    Moss Lane
    HA5 3BE Pinner
    201
    England
    Apr 23, 2016
    Moss Lane
    HA5 3BE Pinner
    201
    England
    No
    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.

    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