CompaniesInTheUK

JADEBUSY LIMITED

Company number 02207854 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Mohamed Hussein Moti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1959
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
8, Sandringham Avenue, Leicester, LE4 7NQ, England

Mr Rameshchandra Jamnadas Kantaria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
January 1939
Nationality
British
Country of residence
England
Correspondence address
2a, Central Parade, Station Road, Harrow, HA1 2TW, England

Mrs Meena Rameshchandra Kantaria

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-14
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
2a, Central Parade, Station Road, Harrow, HA1 2TW, England

Mr Abdulaziz Abdulla Moti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
8, Sandringham Avenue, Leicester, LE4 7NQ, England

Mr Jiten Rameshchandra Kantaria

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
2a, Central Parade, Station Road, Harrow, HA1 2TW, England