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All Information about:

                        
Name

Jpin Ventures Limited

Address
Singhania & Co.
134 Buckingham Palace Road
London
SW1W 9SA
VAT ID no VAT ID available
Company No. 11825548 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 February 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Jpin Venture Catalysts LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Gala, Nayan Laxmichand Status: Active Notified: 25/10/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Gauravdeep Status: Active Notified: 25/10/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gala, Nayan Status: Ceased Notified: 13/02/2019 Ceased: 12/02/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jajala, Sireesha Status: Ceased Notified: 13/02/2019 Ceased: 30/07/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Gauravdeep Status: Ceased Notified: 13/02/2019 Ceased: 12/02/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gala, Nayan London, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 08/1983 Occupation: Startup & Growth Advisory Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Gauravdeep London, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 05/1982 Occupation: Startups & Growth Strategy Advisory Role: Director Country of Residence: United Kingdom Nationality: British