JEMHAFIN LIMITED

Company number 09212464

1 active person with significant control / 0 active statements

Mr Matthew James Murphy (Active)

• Correspondence address: 2-7, Clerkenwell Green, London, EC1R 0DE
• Notified on: 6 April 2016
• Date of birth: July 1974
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 11 September 2026
• Identity verification due by: 24 September 2026
• 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 Lawrence Marvin Levy (Ceased)

• Correspondence address: 5 St Johns Lane, London, United Kingdom, EC1M 4BH
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: May 1965
• Nationality: British
• Place 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%