GEMINI RAIL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Jamal Maxmud Tahlil
- Correspondence address
- Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB
- Date of birth
- January 1981
- Notified on
- 2019-05-10
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LS7 3JB £262,000
Mr Mthembozawo Edgar Chibaka
- Correspondence address
- Suite G, Bentley Resource Centre, High Street, Doncaster, England, DN5 0AA
- Date of birth
- July 1973
- Notified on
- 2019-05-16
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN5 0AA £167,000
Ms Patricia Sanmartin
HISTORIC INFORMATION
- Ceased on
- 2019-05-10
- Correspondence address
- Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB
- Date of birth
- January 1954
- Notified on
- 2019-03-07
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LS7 3JB £262,000
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