JAM PROPERTIES SWINDON LTD

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Who controls this company?

Mr Motin Miah

Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
April 1975
Notified on
2019-10-28
Nationality
British
Country of residence
England
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

Mr Mohammed Taskir Uddin

Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
February 1973
Notified on
2019-10-28
Nationality
British
Country of residence
England
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

Mr Tofozzul Miah

Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
May 1968
Notified on
2019-10-28
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Miss Jasmin Ali

HISTORIC INFORMATION
Ceased on
2018-05-11
Correspondence address
74, Bourne Road, Swindon, England, SN2 2JL
Date of birth
June 1984
Notified on
2016-05-09
Nationality
British
Country of residence
England
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with JAM PROPERTIES SWINDON LTD

Persons Of Significant Control Statement was made on
2018-05-11

Mr Motin Miah

HISTORIC INFORMATION
Ceased on
2019-02-23
Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
April 1975
Notified on
2018-07-11
Nationality
British
Country of residence
England
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

Mr Mohammed Naeem Uddin

HISTORIC INFORMATION
Ceased on
2019-02-23
Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
August 1996
Notified on
2018-07-11
Nationality
British
Country of residence
England
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

Mr Tofozzul Miah

HISTORIC INFORMATION
Ceased on
2019-02-23
Correspondence address
46, The Ridgeway, North Harrow, Harrow, England, HA2 7QN
Date of birth
May 1968
Notified on
2018-07-11
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with JAM PROPERTIES SWINDON LTD

Persons Of Significant Control Statement was made on
2019-03-01
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