JKAAY LTD

Company number 11099991 ·

Active

2 active / 3 ceased · persons with significant control

Mr Stefan Paolo Chiesa

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-07-17
Date of birth
April 1976
Nationality
Irish
Country of residence
Ireland
Correspondence address
Dept 3744, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Milena Pedrazzi

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
Notified on
2024-07-17
Date of birth
June 1962
Nationality
Italian
Country of residence
Italy
Correspondence address
Dept 3744, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2024-01-09
Ceased on
2024-07-17
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-09
Ceased on
2024-07-17
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-06
Ceased on
2023-08-05
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom