JAM PROPERTIES SWINDON LTD

Company number 10170536

3 persons with significant control / 0 statements

Mr Motin Miah

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 28 October 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tofozzul Miah

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 28 October 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Taskir Uddin

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 28 October 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tofozzul Miah (Ceased)

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 11 July 2018
• Ceased on: 23 February 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Naeem Uddin (Ceased)

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 11 July 2018
• Ceased on: 23 February 2019
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Motin Miah (Ceased)

• Correspondence address: 46 The Ridgeway, North Harrow, Harrow, England, HA2 7QN
• Notified on: 11 July 2018
• Ceased on: 23 February 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Jasmin Ali (Ceased)

• Correspondence address: 74 Bourne Road, Swindon, England, SN2 2JL
• Notified on: 9 May 2016
• Ceased on: 11 May 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 March 2019
• Withdrawn on: 28 October 2019

Statement (Withdrawn)

• Notified on: 11 May 2018
• Withdrawn on: 11 July 2018