J.R. CAPITAL GROUP LTD

Company number 11947421

1 active person with significant control / 0 active statements

Yasmina Syeda (Active)

• Correspondence address: 285 Westrow Drive, Barking, Essex, United Kingdom, IG11 9BX
• Notified on: 30 May 2019
• Date of birth: September 1988
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 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
• Nature of control: Has significant influence or control

Mr Syed Ansar Miah (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 15 April 2019
• Ceased on: 30 May 2019
• Date of birth: January 1988
• Nationality: British
• Place of residence: England
• 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