Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

Mrs Luciana Claudia Amza controls J&A SHOPS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type share_ownership
Mechanism Properties
Exercised Via trust
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type share_ownership
Mechanism Properties
Exercised Via firm
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via trust
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via firm
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via trust
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via firm
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via trust
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 10
Year 1986
Nationality Romanian
Country Of Residence United Kingdom
Registered Address
Country United Kingdom
Locality Liverpool
Postal Code L15 1HR
Street Address 12 Cecil Street
Name Mrs Luciana Claudia Amza
Other Attributes
Uid /company/10989254/persons-with-significant-control/individual/RGQtcXwDLPSaRGtG7iCa4ZWIMFg
Name Parts
Given Name Luciana
Middle Name Claudia
Family Name Amza
Title Mrs
Other Attributes
Etag 28bba45350fde21761aa5d2cd72358bf7cd4436c
Ceased On
Notified On 2017-09-29
Subject Entity
Entity Properties
Company Number 10989254
Jurisdiction Code gb
Entity Type company
Uid /company/10989254/persons-with-significant-control/individual/RGQtcXwDLPSaRGtG7iCa4ZWIMFg
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 23 2018, 12.47PM

We think this was true on September 29 2017. We think this happened before September 29 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

Get this info as json, xml