OpenCompanies

Jessy James Santana

Born
11/1983
Nationality
Brazilian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Grand Lodge Kingdom Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2023 18 Nov 2023
Grand Lodge Kingdom Ltd Ownership Of Shares 75 To 100 Percent 18 Dec 2023
Aurora Capital Venture Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022
Bruk Transportation Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Feb 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data