CompaniesInTheUK

JGA SOLUTIONS LTD

Company number 11957687 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr David Green

Individual Active

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
2024-09-01
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Mr Mohammed Geufaar Ali

Individual Active

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-03
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Mr Aziz Mustvi

Individual Ceased

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
2024-06-07
Ceased on
2024-06-07
Date of birth
January 1989
Nationality
Afghan
Country of residence
England
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Mr Neil Gregory Sanders

Individual Ceased

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
2024-06-07
Ceased on
2024-09-01
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Ms Corina Nicoleta Trucia

Individual Ceased

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-06-01
Ceased on
2024-06-07
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Mr Corey Fabian James Caffrey

Individual Ceased

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2023-02-02
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
Dalton House, Chester Street, Wrexham, LL13 8AH, Wales

Mr John Garth Allington

Individual Ceased

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
2019-04-23
Ceased on
2020-01-06
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
10, St. Leonards Close, Beeford, Driffield, YO25 8BU, United Kingdom