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JLR MOON LIMITED
Person with Significant Control

JLR MOON LIMITED: Person with Significant Control

    • Overview

    Company NameJLR MOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09309266
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JLR MOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yves Theis
    Priory Gardens
    N6 5QY London
    15
    England
    		Apr 06, 2016
    Priory Gardens
    N6 5QY London
    15
    England
    		No
    Nationality: Luxembourger
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sunjeeve Dinesh Patel
    Priory Gardens
    N6 5QY London
    15
    England
    		Apr 06, 2016
    Priory Gardens
    N6 5QY London
    15
    England
    		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.

    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