JEFFREY FERNANDEZ LTD

Company number 10140478

1 person with significant control / 0 statements

Mr Jeffrey Fernandez

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Notified on: 5 March 2018
• Date of birth: October 1984
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Arpana Dutta (Ceased)

• Correspondence address: Vo Room No 500, Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ
• Notified on: 4 January 2017
• Ceased on: 5 March 2018
• Date of birth: December 1981
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors