J & K (RUISLIP) LIMITED

Company number 10686400 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mohammad Ibrahim Niazai

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
2024-07-01
Date of birth
March 1988
Nationality
Afghan
Country of residence
England
Correspondence address
702b, Field End Road, Unit 1 And 2, Ruislip, HA4 0QP, England

Mr Piotr Kozlowski

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-20
Date of birth
March 1977
Nationality
Polish
Country of residence
England
Correspondence address
145, Studland Road, London, W7 3QY, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Junaid Shagiwal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-10
Ceased on
2025-06-09
Date of birth
June 2000
Nationality
Afghan
Country of residence
England
Correspondence address
702b, Field End Road, Unit 1 And 2, Ruislip, HA4 0QP, England

Mr Safiullah Shigiwal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-01
Ceased on
2024-07-01
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
702b, Field End Road, Unit 1 And 2, Ruislip, HA4 0QP, England

Mr Maciej Sobiczewski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-01
Ceased on
2024-05-20
Date of birth
August 1975
Nationality
Polish
Country of residence
England
Correspondence address
702b, Field End Road, Unit 1 And 2, Ruislip, HA4 0QP, England