CompaniesInTheUK

AR JAY COMPANY LTD

Company number 07212590 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Gaspare Aleci

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-16
Date of birth
November 1969
Nationality
Italian
Country of residence
England
Correspondence address
201, Wykeham Road, Reading, RG6 1PN, England

Mr Rafaqat Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-04
Date of birth
January 1977
Nationality
Pakistani
Country of residence
England
Correspondence address
201, Wykeham Road, Reading, RG6 1PN, England

Mr Amir Sajjad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-01
Ceased on
2022-06-16
Date of birth
March 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
127, Great Knollys Street, Reading, RG1 7HP, England

Mr Florin Chiper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-12
Ceased on
2020-09-04
Date of birth
April 1995
Nationality
Romanian
Country of residence
England
Correspondence address
201, Wykeham Road, Reading, RG6 1PN, England

Ms Alina-Alexandra Boariu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-10
Ceased on
2019-08-12
Date of birth
July 1989
Nationality
Romanian
Country of residence
England
Correspondence address
201, Wykeham Road, Reading, RG6 1PN, England

Mr Kunwar Sahni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-10
Date of birth
December 1982
Nationality
Indian
Country of residence
England
Correspondence address
201, Wykeham Road, Reading, RG6 1PN, England