JUSSEF ENTERPRISE LIMITED

Company number 11956881 · Monitor this company

Active

3 active / 5 ceased · persons with significant control

Mr Ali Ahmad

Individual Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-03-01
Date of birth: December 2005
Nationality: British
Country of residence: England
Correspondence address: Studio 28,, 28b Lawrence Road, London, England, N15 4EG, United Kingdom

Mr Syed Zolqarnain Haider

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-04-20
Date of birth: March 2001
Nationality: British
Country of residence: England
Correspondence address: 28a, Lawrence Road, London, N15 4EG, England

Mr Jussef Shareef

Individual Active

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-04-20
Date of birth: July 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Chewton Road, London, E17 7DW, England

Mr Sardar Ali

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-11-01
Ceased on: 2025-11-01
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: 122a, Horns Road, Ilford, IG2 6BL, England

Miss Mariana Caruntu

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Notified on: 2019-12-14
Ceased on: 2022-09-01
Date of birth: July 1991
Nationality: Romanian
Country of residence: England
Correspondence address: 122, Horns Road, Ilford, IG2 6BL, England

Mr Marius Ionut Rizea

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2019-04-20
Ceased on: 2025-11-01
Date of birth: December 1972
Nationality: British
Country of residence: England
Correspondence address: 122a, Horns Road, Ilford, IG2 6BL, England

Mr Tackin Cakir

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2019-04-20
Ceased on: 2023-08-06
Date of birth: September 1970
Nationality: Bulgarian
Country of residence: England
Correspondence address: 122, Horns Road, Ilford, IG2 6BL, England

Mr Laszlo Csomai

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2019-04-20
Ceased on: 2020-04-20
Date of birth: August 1987
Nationality: Hungarian
Country of residence: England
Correspondence address: 122a, Horns Road, Ilford, IG2 6BL, England