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JMAN TOPCO LIMITED
Person with Significant Control

JMAN TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameJMAN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14818610
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JMAN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leovalan
    Lloyd's Avenue
    EC3N 3AJ London
    10
    United Kingdom
    		Apr 21, 2023
    Lloyd's Avenue
    EC3N 3AJ London
    10
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anush Raj Ignatius Newman
    Lloyd's Avenue
    EC3N 3AJ London
    10
    United Kingdom
    		Apr 21, 2023
    Lloyd's Avenue
    EC3N 3AJ London
    10
    United Kingdom
    		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.

    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