CompaniesInTheUK

JIMENA LIMITED

Company number OE031004 ·

Active

2 active · persons with significant control

Mr Haresh Tikamdas Keswani

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2011-10-04
Date of birth
July 1959
Nationality
Indian
Correspondence address
T3-6103, 345-Burj Khalifa, Premises Number 345382021 Residential Flat, PO BOX 44658, Dubai, United Arab Emirates

Mrs Poonam Haresh Keswani

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2011-10-04
Date of birth
December 1959
Nationality
Indian
Correspondence address
T3-6103, 345-Burj Khalifa, Premises Number 345382021 Residential Flat, PO BOX 44658, Dubai, United Arab Emirates