EMMALEE JIMENEZ LIMITED
Company number 11970408 · Monitor this company
2 active / 3 ceased · persons with significant control
Miss Madalina Angela Csicso
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-19
- Date of birth
- June 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat1, 52, Summerfield Crescent, Birmingham, B16 0ER, England
Mr Ansar Matloob
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-11
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 169, Yardley Road, Acocks Green, Birmingham, B27 6NA, England
Mr Sam Robert Harrison
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-07
- Ceased on
- 2021-10-19
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Lakehouse Grove, Birmingham, B38 8AW, England
Md Nuruzzaman
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
- 2019-06-15
- Ceased on
- 2020-01-11
- Date of birth
- January 1978
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Correspondence address
- 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
Miss Nicola Crouch
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
- 2019-04-30
- Ceased on
- 2019-06-15
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England