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Mr Sanjay Kumar Jerath
- British born in September 1990
Mr Sanjay Kumar Jerath
Resident in United Kingdom
Registered addresses and corresponding companiesBebe House, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ, United Kingdom
IIF 1Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England
IIF 2Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ
IIF 327, Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ, United Kingdom
IIF 4 IIF 5
- British born in September 1990
Jerath, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1990
Jerath, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1990
Jerath, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACES COUTURE LIMITED
- 2018-01-08 11028087C11 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2017-10-24 ~ dissolvedIIF 11 - Director → ME - 2CHUNG SHING CLOTHING IMPORTS LTD - now
UNLOVED CLOTHING LIMITED
- 2022-05-05 113284864385, 11328486 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2018-04-25 ~ 2018-11-13IIF 6 - Director → MEPerson with significant control2018-04-25 ~ 2018-11-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JERATH INVESTMENTS LIMITED
- 2018-01-09 07793360SK&R INVESTMENTS LIMITED
- 2013-10-28 07793360Bebe House Dukesway, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-28 ~ 2013-10-28IIF 10 - Director → ME2011-09-30 ~ 2019-02-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JERATH HOLDINGS LIMITED
1195919827 Woolsington Park South, Woolsington, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2019-04-23 ~ 2019-07-20IIF 8 - Director → MEPerson with significant control2019-04-23 ~ 2019-11-20IIF 5 - Ownership of shares – 75% or more → OE - 5
PRESTIGIOUS GLOBAL DEVELOPMENTS LTD
13302660909 Bristol Road, Selly Oak, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SANJAY SHIPPING CORPORATION LIMITED
13367308Bebe House Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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