JM PHOENIX LTD

Company number 16176571

3 active persons with significant control / 0 active statements

Miss Satbir Kaur (Active)

• Correspondence address: 216 Melton Road, Leicester, England, LE4 7PG
• Notified on: 10 January 2025
• Date of birth: February 1974
• 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 Sukhbinder Singh Rai (Active)

• Correspondence address: 216 Melton Road, Leicester, England, LE4 7PG
• Notified on: 10 January 2025
• Date of birth: December 1967
• 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 Manraj Singh Rai (Active)

• Correspondence address: 216 Melton Road, Leicester, England, LE4 7PG
• Notified on: 10 January 2025
• Date of birth: December 1994
• 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