JDI & PARTNERS LIMITED

Company number 16200462 · Monitor this company

Active

3 active · persons with significant control

Ms Wing-Shan Cheung

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-03-01
Date of birth: June 1978
Nationality: British
Country of residence: England
Correspondence address: Flat 1701, 2 Engineers Way, Wembley, HA9 0QW, England

Mr Chun Hey James Lau

Individual Active

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

Notified on: 2025-01-22
Date of birth: October 2007
Nationality: British
Country of residence: England
Correspondence address: Flat 1701, 2 Engineers Way, Wembley, HA9 0QW, England

Mr Kin Fai Dennis Lau

Individual Active

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: 2025-01-22
Date of birth: May 1976
Nationality: British
Country of residence: England
Correspondence address: Flat 1701, 2 Engineers Way, Wembley, HA9 0QW, England