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JM13 LTD

Company number 09032289

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

Mr Shaun Counihan Active

Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Notified on
9 May 2018
Date of birth
August 1979
Nationality
Irish
Country of residence
South Africa
Nature of control
Has significant influence or control

Ziningi Properties (Pty) Ltd Active

Correspondence address
PO Box 3201, Africa, Hoosen Haffejee Street, Pietermaritzburg, Kwazulu-Natal, South Africa, 181
Notified on
9 May 2018
Governing law
Legal form
Place registered
Companies And Intellectual Property Commission
Registration number
2005/009162/07
Incorporated in
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Pienaar Active

Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Notified on
9 May 2018
Date of birth
November 1974
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control

Statement Withdrawn

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
Notified on
9 May 2017
Withdrawn on
9 May 2018