JAS SWARAN LIMITED

Company number OE026257 · Monitor this company

Active

3 active · persons with significant control

Surjit Riyait

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2013-12-12
Date of birth: January 1954
Nationality: British,
Correspondence address: C/O Jas Swaran Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

Mrs Arvinder Kaur Jasbir Singh Dhanjal

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2013-12-12
Date of birth: January 1967
Nationality: British,
Correspondence address: C/O Jas Swaran Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

Zedra Trust Company (Isle Of Man) Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)

Notified on: 2013-12-12
Correspondence address: 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
Legal form: Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 012182v