TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Jamal Marsi Capital Limited
Adresse
C/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14810944 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jamal Group Limited Status: Active Notified: 30/04/2024 Companies House Number: 14177707 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%
    •
    Marsi, Benjamin Alexander Status: Active Notified: 18/04/2023 Date of Birth: 10/1997 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%
    •
    Jamal, Kashif Status: Ceased Notified: 18/04/2023 Ceased: 30/04/2024 Date of Birth: 02/1998 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%
    •

    Officers (2)

    Source: Companies House
    Jamal, Kashif 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsi, Benjamin Alexander 79 Oxford Street, Manchester, England Status: Active Notified: 18/04/2023 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British