- Company Overview for JUDY ARCHER LIMITED (12163689)
- Filing history for JUDY ARCHER LIMITED (12163689)
- People for JUDY ARCHER LIMITED (12163689)
- More for JUDY ARCHER LIMITED (12163689)
Persons with significant control: 1 person with significant control / 0 statements
Mr Ali Raza
- Correspondence address
- 93a, Upper Tooting Road, London, England, SW17 7TW
- Notified on
- 27 October 2020
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Asad Mohamed Arman Shaikh Ceased
- Correspondence address
- 12a, George Street, Croydon, England, CR0 1PE
- Notified on
- 24 September 2020
- Ceased on
- 27 October 2020
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Md Shajahan Mondol Ceased
- Correspondence address
- 12a, George Street, Croydon, England, CR0 1PE
- Notified on
- 12 September 2019
- Ceased on
- 24 September 2020
- Date of birth
- July 1957
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Nature of control
- Ownership of voting rights - 75% or more
Ms Julie Montgomery Ceased
- Correspondence address
- 8 Gordon Close, St. Albans, England, AL1 5RQ
- Notified on
- 19 August 2019
- Ceased on
- 12 September 2019
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors