T&J CAPITAL PROPERTY GROUP LIMITED

Company number 12620271

1 active person with significant control / 0 active statements

T&J Capital Group Fz Llc (Active)

• Correspondence address: Fujairah Creative Tower, PO BOX 4422, Fujiarah, United Arab Emirates
• Notified on: 26 May 2020
• Governing law: United Arab Emirates
• Legal form: Llc
• Place registered: United Arab Emirates
• Registration number: 00000
• Incorporated in: United Arab Emirates
• 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 Nelson Leung (Ceased)

• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Notified on: 30 June 2020
• Ceased on: 1 February 2024
• Date of birth: January 1964
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mohit Davar (Ceased)

• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Notified on: 30 June 2020
• Ceased on: 1 February 2024
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hari Kishan Lal Davar (Ceased)

• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Notified on: 26 May 2020
• Ceased on: 1 February 2024
• Date of birth: September 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control