Advanced company searchLink opens in new window

J AND D (UK) LIMITED

Company number OE024655

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
11 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
11 February 2024

Derek Kei-Chong Sheen Active

Correspondence address
Unit 19d, Fly Dragon Terrace, 26 Tin Hau Temple Rd, North Point, Hong Kong
Notified on
25 October 2011
Date of birth
April 1985
Nationality
Hong Konger,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Joanne Cheuk-Yan Sheen Active

Correspondence address
Unit 19d, Fly Dragon Terrace, 26 Tin Hau Temple Rd, North Point, Hong Kong
Notified on
25 October 2011
Date of birth
October 1981
Nationality
Hong Konger,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
8 February 2023
Withdrawn on
11 February 2024