JTO PROPERTIES LIMITED

Company number 12133360

1 active person with significant control / 0 active statements

Mr Adeel Mohammed Awan (Active)

• Correspondence address: Universal Square, Suite 2,, Ground Floor, Building 3, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 4 November 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• 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

Mr Nabeel Mussarat Chowdery (Ceased)

• Correspondence address: Universal Square, Suite 2,, Ground Floor, Building 3, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 20 August 2021
• Ceased on: 4 November 2024
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• 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

Dr Hani Omar Abdel-Hadi (Ceased)

• Correspondence address: 97 Marsland Road, Sale, United Kingdom, M33 3HS
• Notified on: 8 August 2021
• Ceased on: 20 August 2021
• Date of birth: December 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nabeel Mussarat Chowdery (Ceased)

• Correspondence address: 97 Marsland Road, Sale, United Kingdom, M33 3HS
• Notified on: 28 July 2020
• Ceased on: 11 August 2021
• Date of birth: January 1974
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Shereen Abdel-Hadi (Ceased)

• Correspondence address: Universal Square, Suite 2,, Ground Floor, Building 3, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 1 August 2019
• Ceased on: 18 August 2023
• Date of birth: January 1983
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Hani Omar Abdel-Hadi (Ceased)

• Correspondence address: 97 Marsland Road, Sale, United Kingdom, M33 3HS
• Notified on: 1 August 2019
• Ceased on: 27 July 2020
• Date of birth: December 1979
• 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%
• Nature of control: Right to appoint or remove directors