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JAI AMBE SERVICES LTD
Person with Significant Control

JAI AMBE SERVICES LTD: Person with Significant Control

    • Overview

    Company NameJAI AMBE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10993639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAI AMBE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hansa Dhiren Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Dec 10, 2018
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dhiren Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Dec 10, 2018
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jaikishan Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Oct 03, 2017
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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