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JUMBO CASH & CARRY LIMITED
Person with Significant Control

JUMBO CASH & CARRY LIMITED: Person with Significant Control

    • Overview

    Company NameJUMBO CASH & CARRY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09135087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUMBO CASH & CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shukri Hassan Abou-Ali
    Duncombe Street
    Bletchley
    MK2 2LY Milton Keynes
    58
    England
    		Jan 02, 2022
    Duncombe Street
    Bletchley
    MK2 2LY Milton Keynes
    58
    England
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    Mr Mohamed Hassan Krayem
    Queensway
    Bletchley
    MK2 2DH Milton Keynes
    135
    England
    		Apr 06, 2016
    Queensway
    Bletchley
    MK2 2DH Milton Keynes
    135
    England
    		Yes
    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