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THE ST. JAMES'S CLUB LIMITED

Company number 02968645

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Ammil Raza Mansha Active

Correspondence address
7-8 Park Place, St James's, London, Uk, United Kingdom, SW1A 1LS
Notified on
10 September 2024
Date of birth
September 1975
Nationality
British
Country of residence
Pakistan
Nature of control
Right to appoint or remove directors

Mr Umer Mansha Active

Correspondence address
7-8 Park Place, St James's, London, Uk, United Kingdom, SW1A 1LS
Notified on
10 September 2024
Date of birth
September 1973
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Right to appoint or remove directors

Mr Hassan Mansha Active

Correspondence address
7-8 Park Place, St James's, London, Uk, United Kingdom, SW1A 1LS
Notified on
10 September 2024
Date of birth
April 1980
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Right to appoint or remove directors

Sea Capital Limited Ceased

Correspondence address
7-8, Park Place, St James's, London, United Kingdom, United Kingdom, SW1A 1LS
Notified on
6 April 2016
Ceased on
10 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
07412395
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
16 September 2016
Withdrawn on
16 September 2016