- Company Overview for JTC TRUST COMPANY (UK) LIMITED (04052659)
- Filing history for JTC TRUST COMPANY (UK) LIMITED (04052659)
- People for JTC TRUST COMPANY (UK) LIMITED (04052659)
- Charges for JTC TRUST COMPANY (UK) LIMITED (04052659)
- More for JTC TRUST COMPANY (UK) LIMITED (04052659)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 20 November 2018
Mr Binoy Rakesh Vipin Meghraj Ceased
- Correspondence address
- 25 Upper Brook Street, London, W1K 7QD
- Notified on
- 28 April 2018
- Ceased on
- 20 November 2018
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Mr Umesh Sahai Ceased
- Correspondence address
- PO Box 218, 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
- Notified on
- 6 April 2016
- Ceased on
- 20 November 2018
- Date of birth
- May 1943
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Vipinchandra Meghji Pethraj Shah Ceased
- Correspondence address
- PO Box 218, 43/45, La Motte Street, St Helier, Jersey, JE4 8SD
- Notified on
- 6 April 2016
- Ceased on
- 28 April 2018
- Date of birth
- November 1943
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%