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Jsemi Limited
16377855
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
511 OLYMPIC HOUSE, ILFORD, IG1 1BA
Incorporated 09/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Joseph Hafeez
director · Since 09/04/2025
BUSINESS PERSON
BRITISH · ENGLAND · Age 52
Also on 11 other boards
Persons with Significant Control
Mr Joseph Hafeez
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · England · Age 52
511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA
Notified 09/04/2025
Mrs Sana Joseph
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · England · Age 43
511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA
Notified 13/05/2025
Former PSCs
Mrs Sana Hafeez
Ceased 14/04/2025
Charges1 outstanding
Charge
outstanding
CHARTER COURT FINANCIAL SERVICES LIMITED
Created 03/10/2025Registered 14/10/2025