CompaniesInTheUK

JSM ESTATES LTD

Company number 10975461 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jatinder Matharu

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
2024-03-28
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Erroll Road, Romford, RM1 3DJ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Jatinder Singh Matharu

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-21
Ceased on
2023-12-07
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
101, Collinwood Gardens, Ilford, IG5 0AL, England