JASI INVESTMENTS LLP

Company number OC393700

3 active persons with significant control / 0 active statements

Mrs Inderjeet Kaur Grewal (Active)

• Correspondence address: 17 Partridge Road, St. Albans, Hertfordshire, AL3 6HH
• Notified on: 2 June 2017
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jaswant Singh Grewal (Active)

• Correspondence address: 17 Partridge Road, St. Albans, Hertfordshire, AL3 6HH
• Notified on: 2 June 2017
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Amardeep Singh Grewal (Active)

• Correspondence address: 17 Partridge Road, St. Albans, Hertfordshire, England, AL3 6HH
• Notified on: 6 April 2016
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members