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JAYS BROW BAR EAST BELFAST LIMITED
Person with Significant Control

JAYS BROW BAR EAST BELFAST LIMITED: Person with Significant Control

    • Overview

    Company NameJAYS BROW BAR EAST BELFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621218
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JAYS BROW BAR EAST BELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pankaj Maini
    Picardy Avenue
    BT6 9JB Belfast
    2
    		Feb 01, 2018
    Picardy Avenue
    BT6 9JB Belfast
    2
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jay Mala Maini
    Picardy Avenue
    BT6 9JB Belfast
    2
    Northern Ireland
    		Oct 01, 2016
    Picardy Avenue
    BT6 9JB Belfast
    2
    Northern Ireland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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