JODIYA INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameJODIYA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11452887
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JODIYA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yusuf Cassim Jeewa
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    Jul 06, 2018
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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