JJE ENTERPRISES 2 LIMITED

Company number 09009181

2 active persons with significant control / 0 active statements

Shayban Al-Ibrahim (Active)

• Correspondence address: 23 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 24 April 2017
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Shorja Limited (Active)

• Correspondence address: 23 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 24 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Joshua Jonathan Evans (Ceased)

• Correspondence address: 23 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 24 April 2017
• Ceased on: 10 January 2018
• Date of birth: November 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Jonathan David Evans (Ceased)

• Correspondence address: 23 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 24 April 2017
• Ceased on: 10 January 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control