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JSSI LIMITED
Person with Significant Control

JSSI LIMITED: Person with Significant Control

    • Overview

    Company NameJSSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07048928
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JSSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Edward Dagrosa Jr
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Oct 18, 2019
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Robert H Book
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Apr 06, 2016
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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