J BEGLEY LTD

Company number 12178952

1 person with significant control / 0 statements

Mr Mohamed Nazeer Ali Akbar

• Correspondence address: PO Box 4385, 12178952 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 10 March 2024
• Date of birth: December 1988
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Nature of control: Ownership of shares – 75% or more

Miss Joanne Begley (Ceased)

• Correspondence address: Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
• Notified on: 26 April 2021
• Ceased on: 10 March 2024
• Date of birth: April 1981
• Nationality: British
• Country of residence: Wales
• 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 Sililo Victor Martens (Ceased)

• Correspondence address: Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
• Notified on: 11 November 2020
• Ceased on: 26 April 2021
• Date of birth: April 1977
• Nationality: New Zealander
• Country of residence: United Kingdom
• 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

Miss Joanne Begley (Ceased)

• Correspondence address: Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
• Notified on: 29 August 2019
• Ceased on: 11 November 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: Wales
• 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