JSEMI LIMITED

Company number 16377855 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Sana Joseph

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-13
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

Mr Joseph Hafeez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-04-09
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

Mrs Sana Hafeez

Individual Ceased

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
2025-04-09
Ceased on
2025-04-14
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England