SJ MORGAN LTD
Company number 13380221 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Manhinder Sing
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-01
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge House, 11, Creek Road, East Molesey, KT8 9BE, United Kingdom
Mr Manpreet Singh Khokhar
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
- 2021-05-06
- Ceased on
- 2021-10-01
- Date of birth
- October 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bridge House, 11, Creek Road, East Molesey, KT8 9BE, United Kingdom
Mr Humza Mahmood
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
- 2021-05-06
- Ceased on
- 2021-11-25
- Date of birth
- August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bridge House, 11, Creek Road, East Molesey, KT8 9BE, United Kingdom
Mr Omar Sharif
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 trustee
- 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 trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- 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
- 2021-05-06
- Ceased on
- 2023-09-10
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge House, 11, Creek Road, East Molesey, KT8 9BE, United Kingdom