N.M.D.J. INVESTMENTS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with N.M.D.J. INVESTMENTS LIMITED

Persons Of Significant Control Statement was made on
2018-05-23

Mr Anthony Menashi Khalastchi

Correspondence address
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Date of birth
March 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mrs Lesley Khalastchi

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
59, Avenue Road, St John's Wood, London, United Kingdom, NW8 6HR
Date of birth
February 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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