JAZ GROUP LTD
Company number 11877796 · Monitor this company
4 active / 5 ceased · persons with significant control
Unnamed
Statement
The company has contacted a person with significant control but received no response.
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Muhammad Usman
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
- Notified on
- 2020-01-01
- Date of birth
- October 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 104 Rockery House, Soho Road, Birmingham, B21 9SP, England
Mr Bruice Miah
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
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-06-01
- Ceased on
- 2021-01-01
- Date of birth
- January 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 104 Rockery House, Soho Road, Birmingham, B21 9SP, England
Mr Jogjeet Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- July 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 64 Office, Victoria Street, Paignton, TQ4 5DS, England
Mr Gurdeep Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- January 2020
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 68 Office, Victoria Street, Paignton, TQ4 5DS, England
Mr Gurdeep Singh
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
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- July 1983
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 64 Office, High Street, Weston-Super-Mare, BS23 1JF, England
Mr Jogjeet Singh
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
- 2019-03-12
- Ceased on
- 2020-01-01
- Date of birth
- July 1983
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 28 A, High Street, Weston Super Mare, BS23 1JF, United Kingdom