CompaniesInTheUK

EMINENCE INC LIMITED

Company number 10445370 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohammed Jaffer

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
  • Right to appoint and remove directors
Notified on
2022-05-10
Date of birth
March 1992
Nationality
Indian
Country of residence
England
Correspondence address
12, Moorgate, London, EC2R 6DA, England

Mrs Afranaaz .

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-20
Ceased on
2020-09-17
Date of birth
September 1992
Nationality
Indian
Country of residence
England
Correspondence address
241e, High Street North, London, E12 6SJ, England

Mr Constantin Fanaragiu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-12
Ceased on
2022-05-10
Date of birth
June 1971
Nationality
Romanian
Country of residence
England
Correspondence address
12, Moorgate, London, EC2R 6DA, England

Mr Cristian Russo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-15
Ceased on
2020-07-21
Date of birth
November 1976
Nationality
Italian
Country of residence
England
Correspondence address
241e, High Street North, London, E12 6SJ, England

Mr Jaypal Raj Gaddam Jonathan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-25
Ceased on
2020-03-01
Date of birth
October 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
155, Gainsborough Avenue, London, E12 6JN, England