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J&S HOLDINGS (2019) LTD

Company number 12316140

Persons with significant control: 1 active person with significant control / 0 active statements

Kisa Optical Ltd Active

Correspondence address
6 Oakhurst Place, Cherrydale, Watford, Hertfordshire, England, WD18 7UP
Notified on
20 September 2024
Governing law
Legal form
Place registered
Imran Ladak
Registration number
15823667
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Javed Abdullah Buth Ceased

Correspondence address
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Notified on
15 November 2019
Ceased on
20 September 2024
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Safrazali Valjy Ceased

Correspondence address
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Notified on
15 November 2019
Ceased on
20 September 2024
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%