JACK NADEL INTERNATIONAL LIMITED

Company number 03999489

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 May 2021

Jack Nadel Inc. (Ceased)

• Correspondence address: 8701 Bellanca Ave., Los Angeles, Ca 90045, United States
• Notified on: 6 April 2016
• Ceased on: 13 May 2021
• Governing law: Secretary Of State Of The State Of California
• Legal form: Domestic Corporation
• Place registered: State Of California
• Registration number: C0689195
• Incorporated in: Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Elizabeth Anne Venz (Ceased)

• Correspondence address: Monmouth House, 87 -93 Westbourne Grove, London, England, W2 4UL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm